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Nom	Westhill Land & Property Limited
Adresse	33 Bruton Street 2nd Floor London W1J 6QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05456740 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68320 - Administration de biens immobiliers
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Dattani, Rita Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

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

Officers (4)

Source: Companies House

Dattani, Rita 2nd Floor, London, England Status: Active Notified: 31/03/2006 Date of Birth: 04/1961 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Hough, Christopher 2nd Floor, London, England Status: Active Notified: 19/05/2005 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, David Alistair 2nd Floor, London, England Status: Active Notified: 31/03/2009 Date of Birth: 02/1959 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sheta, Minesh 2nd Floor, London, England Status: Active Notified: 19/05/2005 Date of Birth: 10/1960 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Ethelstan Limited Status: Active Notified: 07/04/2021 Companies House Number: 11068060 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%

GB Westhill Investments Limited Status: Active Notified: 30/03/2021 Companies House Number: 04708442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chevron (Bermondsey) Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Companies House Number: 09329444 Nature of Control