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Nom	33 Woodland Gardens Limited
Adresse	33A Woodland Gardens London N10 3UE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02583600 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (1)

Source: Companies House

Sutcliffe, Philip Fairbank Status: Ceased Notified: 13/01/2017 Ceased: 19/06/2020 Date of Birth: 01/1960 Nature of Control

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

Officers (3)

Source: Companies House

Aird, David William London, England Status: Active Notified: 01/11/2022 Occupation: Risk Manager Role: Director Country of Residence: England Nationality: Irish

Bracken, Victoria Susan London, England Status: Active Notified: 19/06/2020 Date of Birth: 01/1983 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Mccoy, Cameron Paul Fearon London, England Status: Active Notified: 30/03/2022 Occupation: Insurance Role: Director Country of Residence: England Nationality: Australian

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33 Woodland Gardens Limited

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Persons with Significant Control (1)

Officers (3)