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Nom	Westwood Capital Finance Limited
Adresse	Medina House 2 Station Avenue Bridlington YO16 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13963121 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (4)

Source: Companies House

GB G D Fawke Holdings Limited Status: Active Notified: 05/09/2023 Companies House Number: 15059585 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 Ldp Holdings Limited Status: Active Notified: 20/07/2022 Companies House Number: 12306656 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%

Fawke, Gareth David Status: Ceased Notified: 20/07/2022 Ceased: 05/09/2023 Date of Birth: 12/1984 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%

Peacock, Darren Status: Ceased Notified: 08/03/2022 Ceased: 20/07/2022 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Fawke, Gareth David Beverley, England Status: Active Notified: 20/07/2022 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peacock, Darren Beverley, England Status: Active Notified: 08/03/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Westwood Capital Finance SPV 1 Limited Status: Active Notified: 10/03/2022 Companies House Number: 13967942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Westwood Capital Finance Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)