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Nom	Westmoreland Civil (Holdings) Limited
Adresse	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11710721 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dobb, Allen Stuart Status: Active Notified: 04/12/2018 Date of Birth: 03/1949 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%

Right to appoint and remove directors

Westmoreland, Andrew Status: Active Notified: 04/12/2018 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dobb, Allen Stuart Gringley-On-The-Hill, Doncaster, South Yorkshire, England Status: Active Notified: 04/12/2018 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westmoreland, Andrew Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

ECO Power Civil Engineering Limited Status: Ceased Notified: 10/07/2019 Ceased: 11/01/2023 Companies House Number: 03144957 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:

Westmoreland Civil (Holdings) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)