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Name	M & J Woods (NP) LTD
Address	Unit 4 Templar Park Industrial Est Cardiff CF24 5EW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 October 2019
Company Register Address	Unit 4 St.Catherines Cardiff CF24 2RZ
Company No.	11876594 Show on Companies House
Company Register Status	active
Incorporation Date	12 March 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 August 2024 last accounts made up to 30 November 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (4)

Source: Companies House

Hughes, James Pryderi Richard Status: Active Notified: 08/08/2023 Date of Birth: 01/1988 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%

Powell, Steven Hadyn Status: Active Notified: 08/08/2023 Date of Birth: 04/1988 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%

Woods, Jason Status: Ceased Notified: 12/03/2019 Ceased: 08/08/2023 Date of Birth: 06/1971 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%

Woods, Maxine Status: Ceased Notified: 12/03/2019 Ceased: 08/08/2023 Date of Birth: 02/1969 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 (2)

Source: Companies House

Hughes, James Pryderi Richard Park Pegam Road, Cardiff, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Powell, Steven Hadyn Park Pegam Road, Cardiff, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

M & J Woods (NP) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)