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Nom	Wescot Credit Services LTD
Adresse	The Mash Jarrett Street Hull HU1 3HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 mars 2018
Company Register Name	Wescot Credit Services Limited
Company Register Address	Kyleshill House Saltcoats KA21 5JT
Société Numéro de Registre	SC084131 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
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 (2)

Source: Companies House

GB Cabot Financial Debt Recovery Services Limited Status: Active Notified: 10/11/2017 Companies House Number: 03936134 Nature of Control

Ownership of shares - 75% or more

GB Alchemy Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Companies House Number: Oc301618 Nature of Control

Ownership of shares 50 to 75 percent as firm

Significant influence or control

Officers (7)

Source: Companies House

Bassett, Lucy Marie Saltcoats Status: Active Notified: 02/10/2024 Role: Secretary

Cruickshanks, Lynn Wendy Saltcoats, Ayrshire, Scotland Status: Active Notified: 17/05/2013 Date of Birth: 06/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Graham, Jonathan Andrew Jarratt Street, Hull Status: Active Notified: 06/11/2006 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Paul Jarratt Street, Hull, United Kingdom Status: Active Notified: 02/04/2007 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Punch, Andrew Robert Saltcoats, Ayrshire Status: Active Notified: 11/11/2019 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yung, John Saltcoats, Ayrshire Status: Active Notified: 10/07/2023 Date of Birth: 04/1965 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Brazilian,American

Fraser, Amanda Hull, England Status: Ceased Notified: 29/08/2019 Ceased: 31/08/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British