Všechny informace o:

Jméno	Westcoast Group Holdings Limited
Adresa	Arrowhead Park Arrowhead Road Theale RG7 4AH
VAT ID (DIČ)	no VAT ID available
Company No.	13165860 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	28. leden 2021
Accounts	GROUP next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	64204 - Activities of distribution holding companies
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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Sources: 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 (1)

Source: Companies House

Hemani, Amin Status: Active Notified: 28/01/2021 Date of Birth: 08/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Garvey, Emily Theale, Berkshire, England Status: Active Notified: 28/01/2021 Role: Secretary

Hemani, Amin Theale, Berkshire, England Status: Active Notified: 28/01/2021 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hemani, Leon Theale, Berkshire, England Status: Active Notified: 28/01/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Madhani, Sunil Jayantilal Theale, Berkshire, England Status: Active Notified: 28/01/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Westcoast (Holdings) Limited Status: Active Notified: 30/04/2021 Companies House Number: 03359843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

XMA Limited Status: Ceased Notified: 30/04/2021 Ceased: 11/05/2021 Companies House Number: 02051703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Westcoast Group Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)