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Nom	Englemere Wood Management Company Limited
Adresse	1 Englemere Wood London Road Ascot SL5 8DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02439064 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (2)

Source: Companies House

GB Sandstone Holdings Uk Limited Status: Active Notified: 29/09/2017 Companies House Number: 10236712 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%

GB Sandstone Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 00054481 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%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Bailey, James Frederick London Road, Ascot, Berkshire Status: Active Notified: 30/04/1991 Date of Birth: 11/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Longia, Amar Raj High Wycombe, Buckinghamshire, England Status: Active Notified: 25/11/2009 Date of Birth: 08/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: United Kingdom

Rees, David Hugh Thomas London Road, Ascot, Berkshire Status: Active Notified: 20/10/1991 Date of Birth: 07/1953 Occupation: Company Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Kathleen Ascot, England Status: Active Notified: 10/11/1995 Date of Birth: 12/1933 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Englemere Wood Management Company Limited

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Persons with Significant Control (2)

Officers (4)