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Nom	Wood and Company Limited
Adresse	Booths Park Chelford Road Knutsford WA16 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01580678 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Amec Foster Wheeler Property and Overseas Investments Limited Amec Property and Overseas Investments Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Amec Foster Wheeler Limited Status: Active Notified: 06/04/2016 Companies House Number: 01675285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jones, Iain Angus Aberdeen, Scotland Status: Active Notified: 16/02/2018 Role: Secretary

Mclean, Andrew Stuart Chelford Road, Knutsford, Cheshire Status: Active Notified: 11/08/2020 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Setter, William George Knutsford, Cheshire, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wood and Company Limited

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Persons with Significant Control (1)

Officers (3)