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Nom	Ashwood House (Woking) Limited
Adresse	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03722266 Show on Companies House
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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Officers (12)

Source: Companies House

Barnes, Julia Frances Marriot Weybridge, Surrey Status: Active Notified: 19/01/2023 Date of Birth: 01/1930 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Bright, Kathleen Weybridge, United Kingdom Status: Active Notified: 25/10/2015 Date of Birth: 11/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Burnell, Eleanor Weybridge, Surrey Status: Active Notified: 12/05/2010 Date of Birth: 12/1962 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British

Chantrey, Philip Simon Weybridge, Surrey Status: Active Notified: 13/02/2009 Date of Birth: 08/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Foote, Robin Timothy Weybridge, Surrey Status: Active Notified: 27/02/2009 Date of Birth: 02/1973 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gcs Estate Management Ltd, Weybridge, Surrey, England Status: Active Notified: 25/08/2015 Role: Secretary

Haigh, David William Weybridge, Surrey Status: Active Notified: 11/03/2008 Date of Birth: 03/1940 Occupation: Retired Banker Role: Director Country of Residence: United Kingdom Nationality: British

GB Hill & Clark Limited 23 Oatlands Drive, Weybridge, United Kingdom, KT13 9LZ Status: Active Notified: 01/11/2024 Role: Corporate-Secretary Companies House Number: 07551391

Oates, Laurence Campbell Weybridge, Surrey Status: Active Notified: 16/05/2017 Date of Birth: 05/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Spence, Alexander George Weybridge, Surrey Status: Active Notified: 13/05/2014 Date of Birth: 01/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Valentine, Anthony Weybridge, Surrey Status: Active Notified: 02/04/2001 Date of Birth: 06/1955 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

GB Gcs Estate Management Ltd Nine Mile Ride, Wokingham, England, RG40 3GZ Status: Ceased Notified: 25/08/2015 Ceased: 01/11/2024 Role: Corporate-Secretary Companies House Number: 09491263

Companies Controlled by This Company (1)

GB AJ UK Investments Limited Status: Ceased Notified: 23/03/2017 Ceased: 18/04/2017 Companies House Number: 08251685 Nature of Control

Ownership of shares - 75% or more

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Ashwood House (Woking) Limited

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Officers (12)

Companies Controlled by This Company (1)