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Nom	Westbridge Fund Managers Limited
Adresse	Capital Building Tyndall Street Cardiff CF10 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02914364 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Wales Fund Managers Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Westbridge Capital Llp Status: Active Notified: 11/03/2017 Companies House Number: Oc337614 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Barkley, Peter William Cardiff, Wales Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bond, Katherine Emma Cardiff, Wales Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Guy London, England Status: Active Notified: 22/07/2008 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dickson, Paul William Cardiff, Wales Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kendall, Valerie Claire Bourne End, England Status: Active Notified: 22/07/2008 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Lynne Louise Cardiff, Wales Status: Active Notified: 01/09/2010 Role: Secretary

Wakefield, James Christopher Cardiff, Wales Status: Active Notified: 22/07/2008 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittard, Timothy Peter Graham Cardiff, Wales Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Smart CT 123 Limited Status: Active Notified: 10/02/2022 Companies House Number: 13905716 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Westbridge Fund Managers Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)