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Nom	Wood Hall Investments Limited
Adresse	Wood Hall Lane Shenley Radlett WD7 9AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03823754 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Wood Hall Farm 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Wood Hall Securities Ltd Status: Active Notified: 19/07/2022 Companies House Number: 14172858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cohen, Andrew Lynton Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2022 Date of Birth: 05/1953 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cohen, Andrew Lynton Wood Hall Lane, Shenley, Radlett, Hertfordshire Status: Active Notified: 11/08/1999 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cohen, Wendy Philippa Wood Hall Lane Shenley, Radlett, Hertfordshire Status: Active Notified: 07/09/1999 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaikh-Kiayani, Sameera Shenley, Radlett, Hertfordshire Status: Active Notified: 01/11/2022 Role: Secretary

Companies Controlled by This Company (1)

Wood Hall Stud LTD Status: Active Notified: 06/04/2016 Companies House Number: 02904418 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Wood Hall Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)