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Nom	Westgate House (Dorchester) Management Company Limited
Adresse	Westgate House 45 High West Street Dorchester DT1 1UT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02449150 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	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
Officers
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Persons with Significant Control (1)

Source: Companies House

Lowe, Justin Henry Status: Active Notified: 01/12/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Keegan, Anthony James 45 High West Street, Dorchester, Dorset, England Status: Active Notified: 26/09/2016 Date of Birth: 01/1965 Occupation: Teacher Role: Director Country of Residence: Britain Nationality: British

Mitchell, Sally 45 High West Street, Dorchester, Dorset Status: Active Notified: 06/01/2020 Date of Birth: 04/1973 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Westgate House (Dorchester) Management Company Limited

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Persons with Significant Control (1)

Officers (2)