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Nom	Wood Hall Commercial LTD
Adresse	Wood Hall Farm Office Woodhall Lane Shenley WD7 9AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09483088 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Musco Commercial Limited Wood Hall Hotel & Leisure Limited
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 (3)

Source: Companies House

Cohen, Andrew Lynton Status: Active Notified: 31/10/2018 Date of Birth: 05/1953 Nature of Control

Significant influence or control as trust

GB Musco Developments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 08152051 Nature of Control

Ownership of shares - 75% or more

GB Roca Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Companies House Number: 06809918 Nature of Control

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

Officers (3)

Source: Companies House

Cohen, Andrew Lynton Radlett, England Status: Active Notified: 11/03/2015 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Iain Shenley, England Status: Active Notified: 11/03/2015 Date of Birth: 03/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Williamson, Iain Shenley, England Status: Active Notified: 11/03/2015 Role: Secretary

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Wood Hall Commercial LTD

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Persons with Significant Control (3)

Officers (3)