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Nom	Westwood Group Holdings Limited
Adresse	Suite 17, Essex House Station Road Upminster RM14 2SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05880248 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Marks, Dennis Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Marks, Dennis Upminster, Essex, England Status: Active Notified: 18/07/2006 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rapid Business Services Limited, 163-167 Kings Road, Brentwood, Essex, United Kingdom Status: Active Notified: 18/07/2006 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Westwood Film Facilities Limited Status: Active Notified: 15/05/2019 Companies House Number: 04216043 Nature of Control

Ownership of voting rights - 75% or more

GB Westwood Films Limited Status: Active Notified: 30/05/2020 Companies House Number: 05832860 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Westwood Group Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)