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Name	Woodfield Place Management Company Limited
Address	8 Stanhope Gate Camberley GU15 3DW
VAT ID	no VAT ID available
Company No.	10229643 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Bradley, James Derek Camberley, England Status: Active Notified: 18/09/2017 Date of Birth: 10/1982 Occupation: None Role: Director Country of Residence: England Nationality: British

Knight, Thomas Edward Camberley, England Status: Active Notified: 16/08/2018 Date of Birth: 08/1985 Occupation: Head Of Automation Role: Director Country of Residence: England Nationality: British

Lewis, Katie Camberley, England Status: Active Notified: 23/01/2018 Date of Birth: 01/1973 Occupation: Freelance Consultant Role: Director Country of Residence: England Nationality: British

GB Sennen Property Management Limited Stanhope Gate, Camberley, England, GU15 3DW Status: Active Notified: 20/10/2017 Role: Corporate-Secretary Companies House Number: 09764014

Sennen Property Management Limited, Camberley, England Status: Active Notified: 20/10/2017 Role: Secretary

Atkinson, Roger Neil Knaphill, Woking, England Status: Ceased Notified: 13/06/2016 Ceased: 19/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Woodfield Place Management Company Limited

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Officers (6)