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Nom	Wessex West Country Finance Limited
Adresse	26 Bath Road Bridgwater Somerset TA6 4PO
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.	4 juillet 2018
Company Register Address	Stafford House Taunton TA1 2PX
Société Numéro de Registre	01589986 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

Dixon, David Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Dixon, Stella Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 09/1936 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Wood, Amanda Crosthwaite Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Dixon, David Taunton, Somerset, United Kingdom Status: Active Notified: 15/11/2010 Date of Birth: 09/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Dixon, Stella Elizabeth Creech Heathfield, Taunton, Somerset Status: Active Notified: 22/05/1991 Date of Birth: 09/1936 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Amanda Crosthwaite Taunton, Somerset, United Kingdom Status: Active Notified: 15/11/2010 Date of Birth: 02/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Amanda Crosthwaite Taunton, Somerset, United Kingdom Status: Active Notified: 23/05/2011 Role: Secretary Nationality: British

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Wessex West Country Finance Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)