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Nom	Business West Limited
Adresse	Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08695840 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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
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Persons with Significant Control (1)

Source: Companies House

GB Gwe Business West Ltd Status: Active Notified: 18/09/2016 Companies House Number: 06399340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (4)

Source: Companies House

Creese, Teresa Abbots Leigh, Bristol Status: Active Notified: 14/05/2022 Role: Secretary

Gwe Business West Ltd, Abbots Leigh, Bristol, United Kingdom Status: Active Notified: 18/09/2013 Role: Director

Smith, Philip Meyrick Abbots Leigh, Bristol, England Status: Active Notified: 18/09/2013 Date of Birth: 02/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gueno, Jemma Abbots Leigh, Bristol Status: Ceased Notified: 18/07/2019 Ceased: 21/08/2023 Role: Secretary

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Business West Limited

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Persons with Significant Control (1)

Officers (4)