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Nom	Woodville Developments Limited
Adresse	96 Lidgett Lane Leeds LS8 1HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09790454 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 2015
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (4)

Source: Companies House

GB Tp Reit Propco3 Limited Status: Active Notified: 20/12/2019 Companies House Number: 11642695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Larcombe, Daniel James Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Date of Birth: 07/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Storm Supported Developments Limited Status: Ceased Notified: 20/12/2019 Ceased: 20/12/2019 Companies House Number: 11687985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trutch, Ross Stephen Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Hubble, Justin Legarth London, England Status: Active Notified: 20/12/2019 Date of Birth: 01/1971 Occupation: Partner & General Counsel Role: Director Country of Residence: England Nationality: British,New Zealander

Shenkman, Maximilian Ivan Michael London, England Status: Active Notified: 20/12/2019 Date of Birth: 05/1982 Occupation: Principal Role: Director Country of Residence: England Nationality: British

Weichelt, Ralph London, England Status: Active Notified: 20/12/2019 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German

Roden, Samuel James London, England Status: Ceased Notified: 20/12/2019 Ceased: 20/12/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Woodville Developments Limited

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Persons with Significant Control (4)

Officers (4)