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Nom	The Woodlands London Road Limited
Adresse	Flat 1 The Woodlands London Road Harrow HA1 3JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04567818 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	55900 - Autres hébergements
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wahab, Mushtiri Sayed Status: Active Notified: 20/10/2016 Date of Birth: 06/1973 Nature of Control

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Kotecha, Bhavnish London Road, Harrow, Middlesex Status: Active Notified: 21/10/2002 Date of Birth: 10/1967 Occupation: Dental Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Sobti, Ajay London Road, Harrow, Middlesex Status: Active Notified: 01/03/2005 Date of Birth: 05/1962 Occupation: Fashion Footwear Wholesale Role: Director Country of Residence: United Kingdom Nationality: British

Wahab, Mushtiri Sayed Harrow, Middlesex Status: Active Notified: 21/10/2009 Date of Birth: 06/1973 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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The Woodlands London Road Limited

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Persons with Significant Control (1)

Officers (3)