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Nom	Westerby EOT Limited
Adresse	32 Westerby Lane Smeeton Westerby LE8 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15937532 Show on Companies House
Statut de Société	active
Fondé	5 septembre 2024
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Mclintic, Leslie James Status: Active Notified: 05/09/2024 Date of Birth: 08/1947 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mclintic, Leslie James Smeeton, Westerby, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Managing Directors Role: Director Country of Residence: United Kingdom Nationality: British

Morrison Kc, Howard Andrew Clive, Sir Smeeton, Westerby, England Status: Active Notified: 17/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sansom, Frances Elizabeth Smeeton, Westerby, England Status: Active Notified: 17/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Westerby (Holdings) Limited Status: Active Notified: 18/02/2025 Companies House Number: 02381856 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

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Westerby EOT Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)