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Nom	Westgate Estates Limited
Adresse	5 North End Road London NW11 7RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10966975 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Winegarten, Chana Status: Active Notified: 24/08/2018 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Winegarten, David Status: Active Notified: 18/09/2017 Date of Birth: 12/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Fd Secretarial Ltd Status: Ceased Notified: 18/09/2017 Ceased: 18/09/2017 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Winegarten, David London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB KEW BAY Group LTD Status: Active Notified: 13/07/2020 Companies House Number: 12737483 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Nexbond Enterprises Limited Status: Active Notified: 24/08/2018 Companies House Number: 09774968 Nature of Control

Ownership of shares - 75% or more

Staines Estates LTD Status: Active Notified: 08/08/2019 Companies House Number: 10613233 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Westgate Estates Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)