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Nom	Woolford & Woolford Limited
Adresse	Random Wood Ling Lane Scarcroft Leeds LS14 3HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03683876 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 1998
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Noms Précédents	Leeds Skip Services Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Woolford, Nigel Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Woolford, Johanne Louise Ling Lane Scarcroft, Leeds, West Yorkshire Status: Active Notified: 15/12/1998 Date of Birth: 11/1959 Role: Secretary Nationality: British

Woolford, Nigel Charles Ling Lane Scarcroft, Leeds, West Yorkshire Status: Active Notified: 15/12/1998 Date of Birth: 11/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Woolford & Woolford Limited

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Persons with Significant Control (1)

Officers (2)