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Nom	Wood Family Investments LTD
Adresse	C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree WD6 4PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09309942 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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 (2)

Source: Companies House

Wood, Daniel Mac Claren Status: Active Notified: 06/04/2016 Date of Birth: 07/1989 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%

Wood, Gisela Kristina Status: Active Notified: 06/04/2016 Date of Birth: 08/1985 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 (2)

Source: Companies House

Wood, Daniel Mac Claren Theobald Street, Elstree, Hertfordshire, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 07/1989 Occupation: Sales Recruitment Manager Role: Director Country of Residence: Sweden Nationality: Swedish

Wood, Gisela Kristina Theobald Street, Elstree, Hertfordshire, United Kingdom Status: Active Notified: 13/11/2014 Date of Birth: 08/1985 Occupation: Sales Manager Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (4)

GB International Investors Golf LTD Status: Active Notified: 04/09/2019 Companies House Number: 12188525 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB International Investors Wigan LTD Status: Active Notified: 11/12/2018 Companies House Number: 11721748 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB WW Piam UK Limited Status: Active Notified: 05/08/2020 Companies House Number: 12792514 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%

GB Whitley Woods Developments LTD Status: Active Notified: 05/08/2022 Companies House Number: 14279676 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:

Wood Family Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)