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Jméno	West Midlands Enterprise (Investments) Limited
Adresa	The Coppers 24 Sudbury Road Yoxall Burton Upon Trent DE13 8NA
VAT ID (DIČ)	no VAT ID available
Company No.	01622697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB West Midlands Enterprise Limited Status: Active Notified: 06/04/2016 Companies House Number: 01616121 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

Beardwood, Colin Robert Yoxall, Burton Upon Trent, Staffordshire, England Status: Active Notified: 25/01/2000 Date of Birth: 07/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Booth, Ian Martyn Yoxall, Burton Upon Trent, Staffordshire, England Status: Active Notified: 25/01/2000 Date of Birth: 08/1954 Occupation: Economist Role: Director Country of Residence: England Nationality: British

Daffern, Paul Yoxall, Burton Upon Trent, Staffordshire, England Status: Active Notified: 29/04/2003 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Burton, David Washbrook Lane Allesley, Coventry Status: Ceased Notified: 25/01/2000 Ceased: 30/09/2008 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB South East Growth Fund Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03963896 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB WM Enterprise Limited Status: Active Notified: 06/04/2016 Companies House Number: 04054935 Nature of Control