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Nom	Woodland House Development LTD
Adresse	Flat 3 Woodland House 18A Fairhaven Avenue Croydon CR0 7RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14145703 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Agbandje, Hayley Carol Tegwen Status: Active Notified: 01/06/2022 Date of Birth: 12/1982 Nature of Control

Significant influence or control

Amir, Khader Status: Active Notified: 01/06/2022 Date of Birth: 06/1995 Nature of Control

Significant influence or control

Barbosa Tramontin, Maria De Fatima Status: Active Notified: 01/06/2022 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Green, Oliver John Barney Status: Active Notified: 01/06/2022 Date of Birth: 03/1990 Nature of Control

Significant influence or control

Makolli, Egzona Status: Active Notified: 01/06/2022 Date of Birth: 04/1991 Nature of Control

Significant influence or control

Still, Stephanie Andrea Status: Active Notified: 01/06/2022 Date of Birth: 03/1994 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Agbandje, Hayley Carol Tegwen Croydon, Croydon, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Amir, Khader Croydon, Croydon, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 06/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barbosa Tramontin, Maria De Fatima Croydon, Croydon, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Green, Oliver John Barney Croydon, Croydon, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 03/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Makolli, Egzona Croydon, Croydon, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Still, Stephanie Andrea Croydon, Croydon, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British