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Nom	Woodset Limited
Adresse	7 The Green Cheadle Hulme Stockport SK8 6JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Woodset LTD
Company Register Address	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme SK8 7AZ
Société Numéro de Registre	04978505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée
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 (5)

Source: Companies House

Cotter, Andrew Christopher Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control

Right to appoint and remove directors

Cotter, Christine Audrey Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control

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GB Rural Getaways Ltd Status: Active Notified: 26/04/2024 Companies House Number: 10029213 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%

Khan, David Ashraf Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Date of Birth: 07/1959 Nature of Control

Right to appoint and remove directors

Khan, Helen Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2024 Date of Birth: 12/1961 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cotter, Andrew Christopher Nr Abersoch, Gwynedd, United Kingdom Status: Active Notified: 23/11/2010 Date of Birth: 11/1957 Occupation: Computer Consulting Role: Director Country of Residence: United Kingdom Nationality: British

Khan, David Ashraf Allithwaite, Grange-Over-Sands, Cumbria Status: Active Notified: 09/12/2003 Date of Birth: 07/1959 Occupation: Caterer Role: Director Country of Residence: British Nationality: British

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Woodset Limited

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Persons with Significant Control (5)

Officers (2)