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Nom	Westfield Employment Services LTD
Adresse	Westfield House 60 Charter Row Sheffield S1 3FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09870326 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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 (1)

Source: Companies House

GB Westfield Contributory Health Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 00303523 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Capper, David Andrew Sheffield, England Status: Active Notified: 11/04/2018 Date of Birth: 09/1978 Occupation: Executive Director - Commercial Role: Director Country of Residence: United Kingdom Nationality: British

Hogan, Jason Sidney Sheffield, England Status: Active Notified: 12/11/2015 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mucci, Antonio Mimo Sheffield, England Status: Ceased Notified: 23/11/2022 Ceased: 31/08/2024 Date of Birth: 02/1974 Occupation: Chief Growth Officer Role: Director Country of Residence: England Nationality: British

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Westfield Employment Services LTD

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Persons with Significant Control (1)

Officers (3)