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Nom	Weston Green Holdings LTD
Adresse	2 Victoria Hall Coombe Lane Axminster EX13 5AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11535340 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Lander, Roxanne Status: Active Notified: 24/08/2018 Date of Birth: 11/1987 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%

Weston-Green, Mischa Status: Active Notified: 24/08/2018 Date of Birth: 08/1984 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

Lander, Roxanne Tilshead, Axminster, England Status: Active Notified: 24/08/2018 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: English

Weston-Green, Mischa Axminster, England Status: Active Notified: 24/08/2018 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Greenbums LTD Status: Active Notified: 14/10/2021 Companies House Number: 13069967 Nature of Control

Significant influence or control

MW Digital Consulting LTD Status: Active Notified: 26/03/2023 Companies House Number: 08462224 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Transcend Events LTD Status: Ceased Notified: 14/09/2018 Ceased: 13/09/2024 Companies House Number: 11569966 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%

Toutes les informations sur:

Weston Green Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)