All Information about:

Name	Woolbro Investments (London) Limited
Address	Third Floor Winston House 2 Dollis Park London N3 1HG
VAT ID	no VAT ID available
Company No.	13039548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Woolbro Homes Limited Status: Active Notified: 24/11/2020 Companies House Number: 09205121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Woolman, Benjamin Charles Status: Active Notified: 24/11/2020 Date of Birth: 08/1983 Nature of Control

Right to appoint and remove directors

Woolman, David Alexander Status: Active Notified: 24/11/2020 Date of Birth: 12/1985 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Woolman, Benjamin Charles London, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolman, David Alexander London, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Micheldever Investments LTD Status: Active Notified: 17/03/2023 Companies House Number: 14737375 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%

All Information about:

Woolbro Investments (London) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)