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Nom	Willoughby 395NP Limited
Adresse	North Lodge Farm Widmerpool Lane Widmerpool Nottingham NG12 5QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12970838 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
Noms Précédents	Willoughby 395SA 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Willoughby 395 (Ebk) Limited Status: Active Notified: 23/10/2020 Companies House Number: 08951220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Butterfield, Christopher Alan Widmerpool, Nottingham, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 08/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Williams, Victoria Widmerpool, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 06/1964 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Williams, Victoria Widmerpool, Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 23/10/2020 Role: Secretary

Companies Controlled by This Company (1)

GB 49NP Limited Status: Ceased Notified: 19/11/2021 Ceased: 08/08/2022 Companies House Number: 13753660 Nature of Control