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Nom	Westcoast LTD
Adresse	Arrowhead Park Arrowhead Road Theale Reading RG7 4AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 juillet 2023
Company Register Name	Westcoast Limited
Société Numéro de Registre	01816587 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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: 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

GB Westcoast (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03359843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Bell, Philip James Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 01/01/2022 Date of Birth: 07/1983 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Davies, Mark Arrowhead Road Theale, Reading Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garvey, Emily Elizabeth Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 06/10/2016 Role: Secretary

Garvey, Emily Elizabeth Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 10/08/2022 Date of Birth: 12/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hamilton, Paul Jackson Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 01/01/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harman, Paul Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 01/01/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Karl James Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 01/02/2016 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hemani, Amin Theale, Reading, Berkshire, United Kingdom Status: Active Notified: 21/11/1997 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hemani, Muhamed Amin Theale, Reading, United Kingdom Status: Active Notified: 21/11/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Madhani, Sunil Jayantilal Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 11/11/2004 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oxley, Carl Jason Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 22/02/2011 Date of Birth: 11/1967 Occupation: Retail Director Role: Director Country of Residence: United Kingdom Nationality: British

Tatham, Alex Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 01/06/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tatham, Alexander Charles Heathcote Arrowhead Road Theale, Reading Status: Ceased Notified: 01/06/2023 Ceased: 31/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Westcoast Peripherals Limited Status: Active Notified: 06/04/2016 Companies House Number: 01997773 Nature of Control

Ownership of shares - 75% or more

Twenty Twenty Stratford Limited Status: Ceased Notified: 16/10/2020 Ceased: 20/05/2021 Companies House Number: 12957182 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%

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Westcoast LTD

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (2)