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Nom	Wood Limited
Adresse	Booths Park Chelford Road Knutsford WA16 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09861563 Show on Companies House
Noms Précédents	Woods Limited FW Chile Holdings 2 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

GB Wood International Limited Status: Active Notified: 07/01/2025 Companies House Number: 10517856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Afw Finance 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2016 Companies House Number: 09861575 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

GB Amec Usa Holdings Limited Status: Ceased Notified: 13/12/2016 Ceased: 07/01/2025 Companies House Number: 04041261 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%

Officers (5)

Source: Companies House

Abbott, William Charles Guy Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macrury, Sarah Marion Altens Industrial Estate, Aberdeen, Scotland Status: Active Notified: 08/07/2024 Role: Secretary

Jones, Iain Angus Aberdeen, Scotland Status: Ceased Notified: 16/02/2018 Ceased: 12/06/2024 Role: Secretary

Mclean, Andrew Stuart Aberdeen, Scotland Status: Ceased Notified: 09/12/2019 Ceased: 31/08/2024 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Setter, William George Altens Industrial Estate, Aberdeen, Scotland Status: Ceased Notified: 30/11/2017 Ceased: 21/03/2025 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Wood Limited

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Persons with Significant Control (3)

Officers (5)