All Information about:

Name	Winfold Limited
Address	Dunsfold Park Stovolds Hill Cranleigh GU6 8TB
VAT ID	no VAT ID available
Company No.	04252060 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mcallister, Jamie Germond Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Mcallister, James Andrew Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2024 Date of Birth: 03/1944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mcallister, Jamie Germond Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 08/11/2013 Date of Birth: 08/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Riddings, Jonathan Paul Stovolds Hill, Cranleigh, Surrey Status: Active Notified: 01/10/2002 Date of Birth: 03/1966 Role: Secretary Nationality: Other

Mcallister, James Andrew Clark Hurtwood Lane, Albury Status: Ceased Notified: 06/08/2001 Ceased: 27/07/2024 Date of Birth: 03/1944 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Scottish

Companies Controlled by This Company (2)

Future Fuels LTD Status: Active Notified: 06/04/2016 Companies House Number: 06642830 Nature of Control

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

Rutland Properties LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03022791 Nature of Control

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

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Winfold Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)