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Nom	Macob Westgate LTD
Adresse	The Barn Laleston Bridgend CF32 0HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	21 août 2022
Company Register Name	Macob Westgate Limited
Company Register Address	2 Oldfield Road Bridgend CF35 5LJ
Société Numéro de Registre	03617930 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

GB Valeleigh Limited Status: Active Notified: 06/04/2016 Companies House Number: 07900471 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Brooks, Catherine Sian Bridgend, Mid Glamorgan, Wales Status: Active Notified: 24/02/2012 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Edwards, Ian Allan Ivor Laleston, Bridgend, Wales Status: Active Notified: 24/02/2012 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Roberts, Daniel John Penarth, Vale Of Glamorgan, United Kingdom Status: Active Notified: 24/02/2012 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Rowland John Rest Bay, Porthcawl, Bridgend, Bridgend County Borough Status: Active Notified: 08/12/1998 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, David Michael Creigiau, Cardiff, Wales Status: Ceased Notified: 20/08/2009 Ceased: 20/03/2014 Occupation: Financial Director Role: Director Country of Residence: Wales Nationality: Welsh

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Macob Westgate LTD

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Persons with Significant Control (1)

Officers (5)

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