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Nom	D B Wood Limited
Adresse	Potterdyke House 31 - 33 Lombard Street Newark NG24 1XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04312250 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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 (2)

Source: Companies House

GB Wisteria Bidco Limited Status: Active Notified: 01/07/2022 Companies House Number: 13845085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brooks, Ashley Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 01/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brooks, Ashley Newark, Nottinghamshire, United Kingdom Status: Active Notified: 29/10/2001 Date of Birth: 01/1969 Occupation: Financial Advisor Role: Secretary Country of Residence: England Nationality: British

Brooks, Ashley Newark, Nottinghamshire, United Kingdom Status: Active Notified: 29/10/2001 Date of Birth: 01/1969 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Cavaliere, Carlo Newark, Nottinghamshire, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 01/1969 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Underwood, Tracey Louise Newark, Nottinghamshire, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 11/1974 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

GB MLI Advice Limited Status: Active Notified: 30/06/2022 Companies House Number: 05689251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

D B Wood Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)