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Name	The Woodlands Residential Management Company Limited
Address	Trustmgt (Rfs) Limited Unit 7, Portal Business Park Eaton Lane Tarporley CW6 9DL
VAT ID	no VAT ID available
Company No.	14489200 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Persons with Significant Control (1)

Source: Companies House

GB Redrow Homes Limited Status: Active Notified: 16/11/2022 Companies House Number: 01990710 Nature of Control

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Officers (9)

Source: Companies House

Faraday, David Andrew Ewloe, Flintshire, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Handley, John Ewloe, Flintshire, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Handley, John Richard Ewloe, United Kingdom Status: Active Notified: 16/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Steven Robert Ewloe, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Tracy Ewloe, Flintshire, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Tracy Elizabeth Ewloe, United Kingdom Status: Active Notified: 16/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Wayne Ewloe, Flintshire, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tiwana, Taranjit Ewloe, Flintshire, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Trustmgt (rfs) Limited, Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom, CW6 9DL Status: Active Notified: 16/11/2022 Role: Secretary

All Information about:

The Woodlands Residential Management Company Limited

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Persons with Significant Control (1)

Officers (9)