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Nom	Attwood Sydney Holdings Limited
Adresse	21 California Martlesham Woodbridge IP12 4DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09113695 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Wigzell, Richard Guy Status: Active Notified: 03/07/2016 Date of Birth: 11/1964 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Butcher, Michael Martlesham, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 12/12/2014 Role: Secretary

Wigzell, Richard Guy Woodbridge, Suffolk, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 11/1964 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Wigzell, Sarah Anne Valerie Woodbridge, Suffolk, England Status: Active Notified: 03/07/2014 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Ingent Holdings LTD Status: Ceased Notified: 28/05/2021 Ceased: 30/08/2023 Companies House Number: 13213653 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%

Right to appoint and remove directors

GB JMS Engineers Consulting Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Companies House Number: 09119667 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%

Toutes les informations sur:

Attwood Sydney Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)