Toutes les informations sur:

Nom	Woolamai Group UK Limited
Adresse	69-75 Side Newcastle Upon Tyne NE1 3JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06953890 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	ISG Holdings 1 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Stelrad Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04049093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

BorÉn, Annette Newcastle Upon Tyne Status: Active Notified: 22/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Swedish

Harvey, Trevor Terence Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 16/07/2009 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilcox, Leigh Antony Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 07/09/2012 Role: Secretary Nationality: British

Letham, George John Newcastle Upon Tyne, England Status: Ceased Notified: 16/07/2009 Ceased: 22/11/2023 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Toutes les informations sur:

Woolamai Group UK Limited

Quick access

Persons with Significant Control (1)

Officers (4)