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Jméno	Williamswood Limited
Adresa	Granville House 2 Tettenhall Road Wolverhampton WV1 4SB
VAT ID (DIČ)	no VAT ID available
Company No.	04751321 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation 43390 Other building completion and finishing
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Holland, Jonathan William Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Holland, Diane Elizabeth Codsall, Wolverhampton, West Midlands Status: Active Notified: 01/05/2003 Role: Secretary Nationality: British

Holland, Jonathan William Weston Under Lizard, Stafford, Staffordshire Status: Active Notified: 01/05/2003 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Williamswood Limited

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Persons with Significant Control (1)

Officers (2)