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Nom	Ward Goodman Company Services Limited
Adresse	4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03584087 Show on Companies House
Statut de Société	actif
Fondé	18 juin 1998
Accounts	DORMANT next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	74990 - Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

Duckworth, Roger Stephen Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 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

Lapthorn, David Edwin Richard Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2019 Date of Birth: 02/1958 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

Duckworth, Roger Stephen Cobham Road Ferndwn Industrial Estate, Wimborne, Dorset, United Kingdom Status: Active Notified: 31/03/2008 Date of Birth: 01/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British

Duckworth, Roger Stephen Cobham Road Ferndwn Industrial Estate, Wimborne, Dorset, United Kingdom Status: Active Notified: 26/03/2007 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rodd, Ian Michael Cobham Road Ferndwn Industrial Estate, Wimborne, Dorset, United Kingdom Status: Active Notified: 01/07/2009 Date of Birth: 08/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ward Goodman Company Services Limited

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Persons with Significant Control (2)

Officers (3)