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Nom	Westside Mining Limited
Adresse	30 City Road London EC1Y 2AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08100323 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juin 2012
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 74990 - Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Catena Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03882621 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

Coldbeck, David John London Status: Active Notified: 15/06/2012 Role: Secretary Nationality: British

Farnum-Schneider, Matthew Todd London Status: Active Notified: 01/08/2019 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Hillel, David 5 Queens Road, Hendon, London, England Status: Active Notified: 25/03/2020 Date of Birth: 07/1935 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Westside Mining Limited

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Persons with Significant Control (1)

Officers (3)