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Nom	Westbrook Europe (London) Limited
Adresse	Fifth Floor, 60 Charlotte Street London W1T 2NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04906043 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - 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 (1)

Source: Companies House

GB Westbrook Europe (London) Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 07109943 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Rico, Diego Ernesto London, United Kingdom Status: Active Notified: 01/02/2009 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sheikh, Kashif Zahid London, United Kingdom Status: Active Notified: 14/04/2005 Date of Birth: 12/1971 Occupation: Attorney Role: Secretary Country of Residence: United States Nationality: American

Sheikh, Kashif Zahid London, United Kingdom Status: Active Notified: 14/04/2005 Date of Birth: 12/1971 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Kaplan, Jeffrey Michael New York, Usa Status: Ceased Notified: 19/09/2003 Ceased: 01/02/2009 Occupation: Property Role: Director Country of Residence: United States Nationality: American

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Westbrook Europe (London) Limited

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Persons with Significant Control (1)

Officers (4)