TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Westmoore Corporate Investments (UK) Limited
Adresse	207 Regent Street Third Floor, Suite 8 London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08369986 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Westmoore Corporate Investments 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Westmoore Fiduciary Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07251649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Johnsen, Stein Harald Third Floor, Suite 8, London, England Status: Active Notified: 22/01/2013 Date of Birth: 03/1967 Occupation: Senior Adviser Role: Director Country of Residence: England Nationality: Norwegian

GB Westmoore Company Secretary (uk) Limited Regent Street, Third Floor, Suite 8, London, England, W1B 3HH Status: Active Notified: 22/01/2013 Role: Corporate-Secretary Companies House Number: 07828089

Westmoore Company Secretary (uk) Limited, Suite 8, London, England Status: Active Notified: 22/01/2013 Role: Secretary

Companies Controlled by This Company (9)

GB Aida Shipping Limited Status: Active Notified: 25/07/2023 Companies House Number: 15027774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carrington Private Investments Limited Status: Active Notified: 29/04/2024 Companies House Number: 15689710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Riven Investments Limited Status: Active Notified: 29/12/2016 Companies House Number: 10541732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Riven Trading Limited Status: Active Notified: 29/12/2016 Companies House Number: 10541945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scandinavian Private Equity Limited Status: Active Notified: 12/04/2024 Companies House Number: 15638664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Pockwood Specialty Services LTD Status: Active Notified: 08/07/2021 Companies House Number: 13500606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vabene Agency Limited Status: Active Notified: 06/04/2016 Companies House Number: 08056098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WRS Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09932448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wecos Investment Company Limited Status: Active Notified: 04/12/2017 Companies House Number: 11095384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Westmoore Corporate Investments (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)