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Jméno	J P Westall Limited
Adresa	Water House Burn Lane Hexham NE46 3HN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04017646 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
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 Northumbrian Property Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09466581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cross, Simon Arthur Burn Lane, Hexham, Northumberland Status: Active Notified: 03/07/2015 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

I'Anson, Stephen Mark Hexham, Northumberland, United Kingdom Status: Active Notified: 03/07/2015 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wigham, Steven Burn Lane, Hexham, Northumberland Status: Active Notified: 01/07/2023 Date of Birth: 03/1966 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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J P Westall Limited

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Persons with Significant Control (1)

Officers (3)