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Nom	Woodcock Engineering Design Limited
Adresse	115 Acklam Road Thornaby Stockton-On-Tees TS17 7JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03422241 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (1)

Source: Companies House

Woodcock, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

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

Officers (2)

Source: Companies House

Woodcock, Jonathan Thornaby On Tees, Cleveland Status: Active Notified: 21/08/1997 Date of Birth: 06/1968 Occupation: Draughtsman Role: Director Country of Residence: United Kingdom Nationality: British

Woodcock, Maureen Amanda Thornaby, Stockton-On-Tees, Cleveland Status: Active Notified: 01/10/2008 Role: Secretary Nationality: British

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Woodcock Engineering Design Limited

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Persons with Significant Control (1)

Officers (2)