Toutes les informations sur:

Nom	Westlake Equine Centre Community Interest Company
Adresse	Mitchell Charlesworth Glebe Business Park Lunts Heath Road Widnes WA8 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09162879 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 novembre 2021
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	Westlake Equine Therapy Centre Community Interest Company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Westlake Equine Therapy Centre Limited Status: Active Notified: 16/11/2018 Companies House Number: 11682838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haycocks, David Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2018 Date of Birth: 05/1957 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%

Lockwood, David James Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2018 Date of Birth: 04/1969 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%

Officers (2)

Source: Companies House

Haycocks, David John Widnes, Cheshire, United Kingdom Status: Active Notified: 05/08/2014 Date of Birth: 05/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lockwood, David James Widnes, Cheshire, United Kingdom Status: Active Notified: 05/08/2014 Date of Birth: 04/1969 Occupation: Football Agent Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Westlake Equine Centre Community Interest Company

Quick access

Persons with Significant Control (3)

Officers (2)