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Name	Woolpack Management Company Limited
Address	Greville House 10 Jury Street Warwick CV34 4EW
VAT ID	no VAT ID available
Company No.	03887687 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Officers (5)

Source: Companies House

Hill, Jonathan Charles Warwick Status: Active Notified: 10/12/2009 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Michael Harwood & Co, Warwick, Warwickshire, England Status: Active Notified: 16/12/2010 Role: Secretary

Newbold, Peter Warwick, Warwickshire Status: Active Notified: 01/01/2015 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Qureshi, Ahmed Warwick, Warwickshire Status: Active Notified: 30/10/2009 Date of Birth: 01/1963 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Talbot, Keith William George Market Street, Warwick, England Status: Ceased Notified: 01/06/2018 Ceased: 30/04/2024 Date of Birth: 01/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Woolpack Management Company Limited

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Officers (5)