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Nom	High Wood Health (Project CO) Limited
Adresse	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09049738 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Dunwilco (1845) 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 (1)

Source: Companies House

GB High Wood Health (Hold Co) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09047152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cockburn, Vivienne Marie London, England Status: Active Notified: 13/09/2021 Date of Birth: 06/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kyle, Roy London, United Kingdom Status: Active Notified: 24/01/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Radulescu, Daniela Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland Status: Active Notified: 01/05/2023 Role: Secretary

Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 07/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gill, Paul Ellis Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 06/12/2017 Ceased: 16/08/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Michael William Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 06/12/2017 Ceased: 21/12/2018 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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High Wood Health (Project CO) Limited

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Persons with Significant Control (1)

Officers (6)