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Nom	Woolbro (Estates) Limited
Adresse	23 Shadwell Park Court Leeds LS17 8TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00305892 Show on Companies House
Accounts	micro-entity last accounts made up to 29 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Woolbro (Holdings) Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Woolman, Andrew Paul Lander Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Woolman, Andrew Paul Lander Leeds Status: Active Notified: 19/11/1991 Date of Birth: 02/1950 Occupation: Director, Director Judge Role: Director Country of Residence: England Nationality: British

Woolman, David Alexander London, England Status: Active Notified: 30/11/2020 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Micheldever Investments LTD Status: Active Notified: 17/03/2023 Companies House Number: 14737375 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%

Woolbro Homes Limited Status: Active Notified: 05/09/2018 Companies House Number: 09205121 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%

Woolbro Homes and Estates LTD Status: Active Notified: 06/02/2018 Companies House Number: 11189158 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%

Toutes les informations sur:

Woolbro (Estates) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)