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Jméno	Westech Process Equipment UK Limited
Adresa	15 Westferry Circus Canary Wharf London E14 4HD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. únor 2018
Company No.	08104140 Show on Companies House
Accounts	full last accounts made up to 30. červen 2021
Sector (SIC)	36000 Water collection, treatment and supply 39000 Remediation activities and other waste management services 64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB John Swire & Sons Limited Status: Active Notified: 01/03/2021 Companies House Number: 00133143 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

Leatherwood, Steven Phillip Salt Lake City, Utah, United States Status: Active Notified: 19/09/2022 Date of Birth: 09/1976 Occupation: Finance Manager Role: Director Country of Residence: United States Nationality: American

Leatherwood, Steven Phillip Salt Lake City, Utah, United States Status: Active Notified: 19/09/2022 Role: Secretary

Martin, Craig Norman Salt Lake City, Utah, United States Status: Active Notified: 22/01/2020 Date of Birth: 10/1966 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Cutler, Ralph Ashton Salt Lake City, United States Status: Ceased Notified: 22/01/2020 Ceased: 09/11/2023 Date of Birth: 11/1958 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

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Westech Process Equipment UK Limited

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Persons with Significant Control (1)

Officers (4)