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Nom	Woodhouse Wines Limited
Adresse	The Brewery Blandford St Mary Dorset DT11 9LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02275862 Show on Companies House
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 Hall & Woodhouse Limited Status: Active Notified: 06/04/2016 Companies House Number: 00057696 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jarvis, Marianne Susie Blandford St Mary, Dorset Status: Active Notified: 26/07/2017 Role: Secretary

Kearsey, Matthew Richard Blandford St Mary, Dorset Status: Active Notified: 25/04/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woodhouse, Anthony William Blandford St Mary, Dorset Status: Active Notified: 04/03/2009 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Michael James Blandford St Mary, Dorset Status: Ceased Notified: 25/09/2017 Ceased: 25/04/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Woodhouse Wines Limited

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Persons with Significant Control (1)

Officers (4)