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Name	Woodchester Valley Projects Limited
Address	Inchbrook Court Inchbrook Way Stroud GL5 5HY
VAT ID	no VAT ID available
Company No.	07938104 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	dissolved
Previous Names	Woodchester Valley Investments Limited Charco 59 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Woodchester Valley Freehold Limited Status: Active Notified: 06/04/2016 Companies House Number: 08026934 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hughes, Robert Nigel Stroud, Gloucestershire Status: Active Notified: 07/04/2021 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Read, Alexis Stroud, Gloucestershire Status: Active Notified: 24/06/2022 Role: Secretary

Marlow, Christopher Roderick James Stroud, England Status: Ceased Notified: 11/07/2013 Ceased: 01/03/2017 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Woodchester Valley Projects Limited

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Persons with Significant Control (1)

Officers (3)