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Nom	Westleigh Mews Residents Limited
Adresse	Ground Floor Finchale House Belmont Business Park Durham DH1 1TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15352993 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	15 décembre 2023
Activité (Code NAF)	98000 Residents property management
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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Officers (12)

Source: Companies House

Barnett, Linda Belmont Business Park, Durham, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Beard, David Belmont Business Park, Durham, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bishop, Nicholas Ivor Belmont Business Park, Durham, England Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bull, Julie Belmont Business Park, Durham, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dafydd, Ifan Prys, Dr Belmont Business Park, Durham, England Status: Active Notified: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fothergill, Samantha Belmont Business Park, Durham, England Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: British

Hardy, Stephen Andrew Belmont Business Park, Durham, England Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Porter, Aimee Jayne Belmont Business Park, Durham, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Snyman, Alan Belmont Business Park, Durham, England Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

Waugh, Katharine Fiona Belmont Business Park, Durham, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weatherall, Penelope Belmont Business Park, Durham, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woodcock, Alan Valance Belmont Business Park, Durham, England Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Westleigh Mews Residents Limited

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Officers (12)