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Nom	Willoughby (465) Limited
Adresse	26A Old Elvet Durham DH1 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04930304 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
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Persons with Significant Control (2)

Source: Companies House

Best, Mary Catherine Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

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

GB Mayford Equities Ltd Status: Active Notified: 01/11/2022 Companies House Number: 05642157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Best, Stephen Durham, England Status: Active Notified: 01/12/2011 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Paul Andrew Durham, England Status: Active Notified: 14/01/2004 Date of Birth: 04/1965 Role: Secretary Country of Residence: England Nationality: British

Jackson, Kevin David Durham, England Status: Active Notified: 28/03/2004 Date of Birth: 08/1956 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Willoughby (465) Limited

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Persons with Significant Control (2)

Officers (3)