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Nom	Westbridge SME Fund GP Limited
Adresse	Capital Building Tyndall Street Cardiff CF10 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06975251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Westbridge Capital Llp Status: Active Notified: 28/07/2016 Companies House Number: Oc337614 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Davies, Guy London Status: Active Notified: 13/08/2009 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kendall, Valerie Claire Cardiff, Wales Status: Active Notified: 15/04/2011 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morris, Lynne Louise Rumney, Cardiff Status: Active Notified: 13/08/2009 Role: Secretary Nationality: British

Wakefield, James Christopher Cardiff, Wales Status: Active Notified: 07/02/2011 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Westbridge Capital Llp Tyndall Street, Cardiff, Wales, CF10 4AZ Status: Active Notified: 13/08/2009 Role: Corporate-Director Companies House Number: OC337614

Westbridge Capital Llp, The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, United Kingdom, CF3 0EG Status: Active Notified: 13/08/2009 Role: Director Nationality: British

Companies Controlled by This Company (3)

GB D.B. Systems Holdings Limited Status: Active Notified: 26/09/2024 Companies House Number: 09648624 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%

GB Project Carlton Limited Status: Active Notified: 06/04/2016 Companies House Number: 08237552 Nature of Control