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Nom	Westchestor Limited
Adresse	Flat 5 11 Mckinley Road Bournemouth BH4 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03390240 Show on Companies House
Statut de Société	actif
Fondé	23 juin 1997
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	55900 - Autres hébergements
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

Pusey, Michael Ian Status: Active Notified: 01/01/2017 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Pusey, Diane Louise Bournemouth, England Status: Active Notified: 23/06/1997 Date of Birth: 01/1970 Role: Secretary Nationality: British

Pusey, Michael Ian Bournemouth, England Status: Active Notified: 23/06/1997 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Stitches and Bobbins LTD Status: Ceased Notified: 30/11/2020 Ceased: 04/12/2020 Companies House Number: 13052416 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

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Westchestor Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)