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Nom	Westland (Sheffield) LTD
Adresse	17-19 Dungannon Road Cookstown Co Tyrone BT80 8TL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Westland (Sheffield) Limited
Company Register Address	161 Drury Lane London WC2B 5PN
Société Numéro de Registre	06428239 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Norham House 1149 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mcaleer, Seamus (James) Status: Active Notified: 06/04/2016 Date of Birth: 04/1942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gillis, Ita London, England Status: Active Notified: 02/07/2020 Role: Secretary

Mcaleer, Seamus (james) Cookstown, County Tyrone, Northern Ireland Status: Active Notified: 11/01/2008 Date of Birth: 04/1942 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

O'Neill, Emelda Catherine London, England Status: Active Notified: 02/06/2020 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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Westland (Sheffield) LTD

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Persons with Significant Control (1)

Officers (3)