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Nom	Williamson Investment Group Limited
Adresse	Connaught House Elbow Lane Hertford Heath Hertford SG13 7PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 novembre 2021
Company Register Address	Unit 14, Hoddesdon Enterprise Centre Waltham Cross EN11 0FJ
Société Numéro de Registre	07498840 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Williamson, Lee Andrew Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Williamson, Dean Andrew Hoddesdon, United Kingdom Status: Active Notified: 19/01/2011 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Dean Andrew Hoddesdon, United Kingdom Status: Active Notified: 19/01/2011 Role: Secretary Nationality: British

Williamson, Deborah Jane Hoddesdon, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Glen Andrew White Stubbs Lane, Broxbourne, Hertfordshire Status: Active Notified: 19/01/2011 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Glenn Andrew White Stubbs Lane, Hoddesdon, United Kingdom Status: Active Notified: 19/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, Lee Andrew Hoddesdon, United Kingdom Status: Active Notified: 19/01/2011 Date of Birth: 01/1958 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Bben Property Services Limited Status: Active Notified: 22/01/2018 Companies House Number: 09400429 Nature of Control

Ownership of shares - 75% or more

L W (Developments) Limited Status: Active Notified: 31/10/2017 Companies House Number: 01462577 Nature of Control

Ownership of shares - 75% or more

GB Willowbrook Property Limited Status: Active Notified: 05/05/2020 Companies House Number: 12585713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Williamson Investment Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)