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Nom	Woburn Installations LTD
Adresse	19 Campton Road Gravenhurst Bedford MK45 4JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Woburn Installations Limited
Company Register Address	C/O Hillier Hopkins Llp Dunstable MK9 1NA
Société Numéro de Registre	06553585 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	43342 - Travaux de peinture et vitrerie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Edwards, Janice Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Edwards, Terence Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Edwards, Terence James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1952 Nature of Control

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

Officers (4)

Source: Companies House

Edwards, Janice Elizabeth Milton Keynes, United Kingdom Status: Active Notified: 03/04/2008 Date of Birth: 09/1956 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

Edwards, Terence James Milton Keynes, United Kingdom Status: Active Notified: 03/04/2008 Occupation: Businessman Role: Secretary Nationality: British

Edwards, Terence James Milton Keynes, United Kingdom Status: Active Notified: 03/04/2008 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Edwards, Terrence James Luton, Beds Status: Active Notified: 03/04/2008 Date of Birth: 05/1952 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Woburn Installations LTD

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Persons with Significant Control (3)

Officers (4)