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Nom	Woodgate Capital LTD
Adresse	Swiss House Beckingham Street Tolleshunt Major CM9 8LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04852941 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Buchan and Buchan 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 (2)

Source: Companies House

Buchan, James Barrington Status: Active Notified: 01/12/2021 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

GB Woodgate Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2021 Companies House Number: 04695042 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Baker, James Albert Tolleshunt Major, Essex Status: Active Notified: 04/12/2014 Date of Birth: 11/1959 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Browne, James Jackson Tolleshunt Major, Essex Status: Active Notified: 01/06/2022 Date of Birth: 09/1982 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Buchan, Adam Nicholas Tolleshunt Major, Essex Status: Active Notified: 26/09/2022 Role: Secretary

Buchan, James Barrington Tolleshunt Major, Essex Status: Active Notified: 01/08/2003 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Woodgate (AR TH) 10 LTD Status: Active Notified: 28/02/2022 Companies House Number: 13943825 Nature of Control

Ownership of shares - 75% or more

GB Woodgate (AR TH) 11 LTD Status: Active Notified: 28/02/2022 Companies House Number: 13943885 Nature of Control

Ownership of shares - 75% or more

GB Woodgate (AR TH) 5 Limited Status: Active Notified: 30/04/2022 Companies House Number: 11966204 Nature of Control

Ownership of shares - 75% or more

GB Woodgate (AR TH) 6 Limited Status: Active Notified: 30/04/2022 Companies House Number: 11966165 Nature of Control

Ownership of shares - 75% or more

GB Woodgate (AR TH) 7 Limited Status: Active Notified: 30/04/2022 Companies House Number: 11966240 Nature of Control

Ownership of shares - 75% or more

Woodgate (AR TH) 8 Limited Status: Active Notified: 27/04/2022 Companies House Number: 13355126 Nature of Control

Ownership of shares - 75% or more

GB Woodgate (AR TH) 9 LTD Status: Active Notified: 28/02/2022 Companies House Number: 13940728 Nature of Control

Ownership of shares - 75% or more

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Woodgate Capital LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)