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Name	Woodlands Stables Limited
Address	Woodlands Stables Sewardstone Road Chingford
VAT ID	no VAT ID available
Company No.	00973044 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 29 May 2022
Sector (SIC)	93199 - Other sports activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Brown, Phillip Jeremy Status: Active Notified: 02/07/2020 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Brown, Phillip Jeremy Status: Ceased Notified: 26/06/2020 Ceased: 02/07/2020 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Hopson, Keith Status: Ceased Notified: 21/03/2017 Ceased: 26/06/2020 Date of Birth: 09/1940 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Brown, Phillip Jeremy Chingford, Essex, England Status: Active Notified: 26/06/2020 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Freeman, Sally Louise Chingford, Essex, England Status: Active Notified: 26/06/2020 Role: Secretary

All Information about:

Woodlands Stables Limited

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Persons with Significant Control (3)

Officers (2)