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Jméno	The Western Group of Companies Limited
Adresa	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (DIČ)	no VAT ID available
Company No.	01612531 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. únor 1982
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2019
Sector (SIC)	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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
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Persons with Significant Control (1)

Source: Companies House

South, Gordon John Status: Active Notified: 13/05/2016 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

South, Gordon John Balkerne Hill, Colchester, Essex Status: Active Notified: 21/07/1991 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

South, Nicola Karen Basingstoke, Hampshire, England Status: Active Notified: 10/12/2019 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

The Western Group of Companies Limited

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Persons with Significant Control (1)

Officers (2)