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Jméno	West Norfolk Bess Limited
Adresa	Nene Lodge Funthams Lane Whittlesey Peterborough PE7 2PB
VAT ID (DIČ)	no VAT ID available
Company No.	14117769 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2023
Sector (SIC)	35110 Production of electricity
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Abbey Properties Cambridgeshire Limited Status: Active Notified: 19/05/2022 Companies House Number: 03138929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Salisbury, Tracey Jayne Whittlesey, Peterborough, England Status: Active Notified: 19/05/2022 Role: Secretary

Sutton, Carl David Whittlesey, Peterborough, England Status: Active Notified: 19/05/2022 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Nicholas Robert Whittlesey, Peterborough, England Status: Active Notified: 19/05/2022 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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West Norfolk Bess Limited

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Persons with Significant Control (1)

Officers (3)