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Name	Woodland Business Analytics LTD
Address	2 Calypso Walk Oakhurst Swindon SN25 2LX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	31 Amethyst Road Abbey Farm Hartley Wintney SN25 2SF
Company No.	06603063 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Corre Holdings Sa Status: Active Notified: 02/04/2019 Companies House Number: Ch66015250142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woodland, Ian James Status: Active Notified: 26/05/2016 Date of Birth: 04/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Woodland, Ian James Swindon, United Kingdom Status: Active Notified: 27/05/2008 Date of Birth: 04/1979 Occupation: Business Analysis Role: Director Country of Residence: England Nationality: British

Woodland, Ian James Swindon, United Kingdom Status: Active Notified: 27/05/2008 Occupation: Business Analysis Role: Secretary Nationality: British

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Woodland Business Analytics LTD

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Persons with Significant Control (2)

Officers (2)