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Nom	Woodland (West London) Limited
Adresse	16 St. John's Road Isleworth Middlesex TW7 6NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	55 Loudoun Road London NW8 0DL
Société Numéro de Registre	07020999 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68310 - Agences immobilières
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

Gupta-Chaudhary, Noornisha Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 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%

Gupta-Chaudhary, Pavan Status: Active Notified: 26/04/2022 Date of Birth: 07/1981 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%

Gupta-Chaudhary, Verinder Kumar Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2022 Date of Birth: 01/1947 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%

Officers (3)

Source: Companies House

Gupta-Chaudhary, Noornisha London, United Kingdom Status: Active Notified: 16/09/2009 Date of Birth: 09/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Gupta-Chaudhary, Noornisha London, United Kingdom Status: Active Notified: 16/09/2009 Date of Birth: 09/1958 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gupta-Chaudhary, Pavan London, United Kingdom Status: Active Notified: 13/11/2015 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Woodland (West London) Limited

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Persons with Significant Control (3)

Officers (3)