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Nom	Woodbridge Holdings Limited
Adresse	48 Hutton Road Shenfield Brentwood CM15 8LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10299326 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juillet 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mcgowan, Michael Status: Active Notified: 25/09/2019 Date of Birth: 04/1941 Nature of Control

Significant influence or control

Power, Andrew Status: Active Notified: 27/07/2016 Date of Birth: 11/1951 Nature of Control

Significant influence or control

Mcgowan, Michael Status: Ceased Notified: 27/07/2016 Ceased: 31/07/2018 Date of Birth: 04/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Power, Andrew Shenfield, Brentwood, England Status: Active Notified: 27/07/2016 Date of Birth: 11/1951 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (1)

CGM Global Supplies LTD Status: Ceased Notified: 04/08/2016 Ceased: 15/09/2020 Companies House Number: 09766789 Nature of Control