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Name	IAN Woodburn Limited
Address	Unit 4 Crooklands Mill Langley Lane Goosnargh Preston PR3 2JP
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	07077466 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Woodburn, Ian John Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Woodburn, Karen Louise Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2020 Date of Birth: 12/1968 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%

Officers (1)

Source: Companies House

Woodburn, Ian John Goosnargh, Preston, Lancashire, United Kingdom Status: Active Notified: 16/11/2009 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IAN Woodburn Limited

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Persons with Significant Control (2)

Officers (1)