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Nom	Selwood Group Limited
Adresse	32-36 Bournemouth Road Chandler's Ford Eastleigh SO53 3ZL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02923602 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Selwood Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06415716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lee, Daniel William Chandler'S Ford, Eastleigh, England Status: Active Notified: 09/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Apps, Nigel Mark Chandlers Ford, Eastleigh, United Kingdom Status: Ceased Notified: 04/01/2016 Ceased: 31/01/2024 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brown, Richard Allan Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 25/01/2008 Ceased: 16/04/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Selwood LTD Status: Active Notified: 06/04/2016 Companies House Number: 00494547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB William R Selwood LTD Status: Active Notified: 06/04/2016 Companies House Number: 03091440 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

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Selwood Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)