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Nom	Woolwich Holdco LTD
Adresse	Unit 9 First Floor Hampstead West 224 Iverson Road West Hampstead London NW6 2HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13095236 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	DOM Blue LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Nueva Limited Status: Active Notified: 10/09/2021 Companies House Number: 09680106 Nature of Control

Ownership of shares - 75% or more

Ziser, Guy Status: Ceased Notified: 22/12/2020 Ceased: 10/09/2021 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Toledano-Epstein, Yael West Hampstead, London, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 08/1958 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Ziser, Guy Rafael London, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Woolwich Island LTD Status: Active Notified: 10/09/2021 Companies House Number: 13095862 Nature of Control

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

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Woolwich Holdco LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)