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Nom	Woodland Logistics LTD
Adresse	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05151477 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Corporate Management Resources 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

GB Woodland Global Ltd Status: Active Notified: 06/04/2017 Companies House Number: 02278005 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kirby, Sean Steven Spital Road, Maldon, England Status: Active Notified: 10/02/2005 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stevens, Kevin George Spital Road, Maldon, England Status: Active Notified: 01/12/2006 Date of Birth: 10/1963 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Stubbings, John Peter Spital Road, Maldon, England Status: Active Notified: 01/12/2006 Date of Birth: 03/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Christopher Phillip Spital Road, Maldon, England Status: Active Notified: 23/07/2021 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Woodland Logistics LTD

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Persons with Significant Control (1)

Officers (4)