All Information about:

Name	Woodhouse Family Limited
Address	C/O Duff And Phelps The Chancery 58 Spring Gardens Manchester M2 1EW
VAT ID	no VAT ID available
Company No.	09810827 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2018
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	liquidation
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Woodhouse, Gavin Lee Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Woodhouse, Charlotte Hannah Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Woodhouse, Gavin Lee Lowfields Business Park, Elland, England Status: Active Notified: 06/10/2015 Date of Birth: 03/1978 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Gramra Limited Status: Active Notified: 25/01/2018 Companies House Number: 11129670 Nature of Control

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

GB Woodhouse Family Flat 1 Limited Status: Active Notified: 02/08/2018 Companies House Number: 11496495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodhouse Family Flat 2 Limited Status: Active Notified: 02/08/2018 Companies House Number: 11496496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodhouse Family Flat 3 Limited Status: Active Notified: 02/08/2018 Companies House Number: 11497144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodhouse Family Flat 4 Limited Status: Active Notified: 02/08/2018 Companies House Number: 11496691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Woodhouse Family Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (5)