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Nom	CR West Joint Venture Limited
Adresse	39 Harrington Gardens London SW7 4JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11303161 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
Noms Précédents	Westfields International 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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Persons with Significant Control (1)

Source: Companies House

GB Westfields Construction Limited Status: Active Notified: 12/04/2018 Companies House Number: 02719662 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%

Officers (4)

Source: Companies House

Guan, Manyu 388 Kwun Tung Road, Kwun Tung, Hong Kong Status: Active Notified: 09/07/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Kwok, Elaine London, England Status: Active Notified: 11/04/2018 Date of Birth: 01/1972 Occupation: Contracts Manager Role: Director Country of Residence: Hong Kong Nationality: Australian

Li, Kwok Woon Ricky 388 Kwun Tung Road, Kwun Tung, Hong Kong Status: Active Notified: 09/07/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Varley, James Nathan Kings Langley, United Kingdom Status: Active Notified: 11/04/2018 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CR West Joint Venture Limited

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Persons with Significant Control (1)

Officers (4)