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Nom	West's Group International Limited
Adresse	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00041290 Show on Companies House
Accounts	full last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Bandt Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc009743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edwards, Christopher James Leeds, England Status: Active Notified: 03/02/2021 Date of Birth: 11/1964 Occupation: General Counsel And Corporate Secretary Role: Director Country of Residence: England Nationality: British

White, Jeremy Mark Leeds, England Status: Active Notified: 29/07/2021 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ringrose, Adrian Michael Ruscombe Park Twyford, Reading Status: Ceased Notified: 30/09/2003 Ceased: 31/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Interserve Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 01261946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Interserve Piling Limited Status: Active Notified: 06/04/2016 Companies House Number: 00196260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enigma Industrial Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 00444313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Interserve Trustees LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2023 Companies House Number: 01183821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

West's Group International Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)