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Nom	Wescot Topco Limited
Adresse	1 Kings Hill Avenue Kings Hill West Malling ME19 4UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05463121 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Cabot Financial Debt Recovery Services Limited Status: Active Notified: 10/11/2017 Companies House Number: 03936134 Nature of Control

Ownership of shares - 75% or more

GB Alchemy Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Companies House Number: Oc301618 Nature of Control

Ownership of shares 50 to 75 percent as firm

Significant influence or control

Officers (4)

Source: Companies House

Bassett, Lucy Marie Kings Hill, West Malling, England Status: Active Notified: 30/09/2024 Role: Secretary

Graham, Jonathan Andrew Jarratt Street, Hull, United Kingdom Status: Active Notified: 06/11/2006 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Paul Jarratt Street, Hull, United Kingdom Status: Active Notified: 02/04/2007 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stannard, Kenneth John Kings Hill, West Malling, England Status: Ceased Notified: 10/11/2017 Ceased: 31/12/2019 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Wescot Topco Limited

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Persons with Significant Control (2)

Officers (4)