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Nom	Westerby (Holdings) Limited
Adresse	The Crescent King Street Leicester LE1 6RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02381856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Mclintic, Leslie James Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control

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Harvey, Stephen Michael Leicester, Leicestershire, United Kingdom Status: Active Notified: 15/11/2016 Date of Birth: 04/1961 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Jarvis, Ian Richard Leicester, Leicestershire, United Kingdom Status: Active Notified: 15/11/2016 Date of Birth: 06/1964 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Mclintic, Leslie James Leicester, United Kingdom Status: Active Notified: 09/05/1992 Date of Birth: 08/1947 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mclintic, Leslie James Leicester, United Kingdom Status: Active Notified: 19/10/2007 Role: Secretary Nationality: British

Morrison, Howard Andrew Clive Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 07/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Westerby (Holdings) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)