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Nom	Stratton Wentworth Holdings Limited
Adresse	Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14128703 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Stratton Developments Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Daniel, George Wentworth Status: Active Notified: 24/05/2022 Date of Birth: 12/1998 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%

Daniel, Poppy Lana Status: Active Notified: 24/05/2022 Date of Birth: 01/2003 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%

Daniel, William Taylor Status: Active Notified: 24/05/2022 Date of Birth: 10/1996 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%

Officers (3)

Source: Companies House

Daniel, George Wentworth Bradley Stoke, Bristol, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 12/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniel, Poppy Lana Bradley Stoke, Bristol, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 01/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Daniel, William Taylor Bradley Stoke, Bristol, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 10/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Stratton Developments LTD Status: Active Notified: 30/05/2022 Companies House Number: 11206826 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%

Toutes les informations sur:

Stratton Wentworth Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)