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Nom	WJH Holdings Limited
Adresse	Harwoods Group Unit A1/A2, The Rock Business Park Washington Pulborough RH20 3GR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09955471 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Harwood, Guy Status: Active Notified: 06/04/2016 Date of Birth: 06/1939 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%

Perrett, Amanda Jill Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Ward, James Kenneth Ashley Status: Active Notified: 15/11/2022 Date of Birth: 04/1979 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Sawer, James Matthew Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Date of Birth: 07/1959 Nature of Control

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

Officers (7)

Source: Companies House

Crowley, Lucinda Jane Washington, Pulborough, England Status: Active Notified: 18/01/2016 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harwood, Archie Guy Washington, Pulborough, England Status: Active Notified: 18/01/2016 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harwood, Guy Washington, Pulborough, England Status: Active Notified: 18/01/2016 Date of Birth: 06/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harwood, Tessa Rose Washington, Pulborough, England Status: Active Notified: 18/01/2016 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perrett, Amanda Jill Washington, Pulborough, England Status: Active Notified: 18/01/2016 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowson, Guy Washington, Pulborough, England Status: Active Notified: 30/10/2021 Role: Secretary

Webster, Alison Claire Washington, Pulborough, England Status: Active Notified: 26/10/2022 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Harwoods LTD Status: Active Notified: 06/04/2016 Companies House Number: 00368849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harwoods Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 10072192 Nature of Control