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Nom	Westleafe Developments Limited
Adresse	Suite 4 9 High Street West Malling ME19 6QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10166006 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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

Francis, Dennis Peter Status: Active Notified: 01/09/2017 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Howard, Peter Henry Status: Active Notified: 01/09/2017 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Osborne, Caroline Status: Ceased Notified: 06/05/2016 Ceased: 01/09/2017 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Francis, Dennis Peter Westerham, England Status: Active Notified: 06/05/2016 Date of Birth: 05/1959 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Peter Henry Westerham, England Status: Active Notified: 06/05/2016 Date of Birth: 05/1962 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Pilgrim Estates Limited Status: Active Notified: 27/08/2019 Companies House Number: 12176123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Westleafe Developments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)