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Nom	Westcode (UK) LTD
Adresse	Unit 1 Carnegie Road Porte Marsh Industrial Est Calne SN11 9PS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 juin 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 août 2024
Société Numéro de Registre	03390528 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Knorr-Bremse Rail Systems (Uk) Ltd Status: Active Notified: 28/02/2023 Company Registration: 3974921 (England) Nature of Control

Ownership of shares - 75% or more

GB Unipart Rail Holdings Limited Status: Ceased Notified: 01/03/2019 Ceased: 28/02/2023 Companies House Number: 03231000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Widdowson, Carolyn Status: Ceased Notified: 07/04/2016 Ceased: 01/03/2019 Date of Birth: 05/1940 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%

Widdowson, Edward John Status: Ceased Notified: 07/04/2016 Ceased: 01/03/2019 Date of Birth: 03/1948 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

Officers (6)

Source: Companies House

Carrol, Mark Andrew Bowerhill, Melksham, England Status: Active Notified: 01/03/2023 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Carrol, Mark Andrew Bowerhill, Melksham, England Status: Active Notified: 01/03/2023 Role: Secretary

Goodhand, Paul Bowerhill, Melksham, England Status: Active Notified: 01/03/2023 Date of Birth: 12/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thompson, Glenys School Aycliffe, Newton Aycliffe Status: Ceased Notified: 23/06/1997 Ceased: 31/07/2003 Role: Director Country of Residence: England Nationality: British

Thompson, Glenys School Aycliffe, Newton Aycliffe Status: Ceased Notified: 23/06/1997 Ceased: 31/07/2003 Role: Secretary Nationality: British

Weldon, Christopher James Cowley, Oxford, England Status: Ceased Notified: 01/03/2019 Ceased: 01/03/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Westcode (UK) LTD

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Persons with Significant Control (4)

Officers (6)