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Jméno	Westerby Trustee Services LTD
Adresa	Wpa Trustees Limited The Crescent King Street Leicester LE1 6RX
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.	7. leden 2023
Company Register Name	Westerby Trustee Services Limited
Company No.	02562924 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 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: 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 Westerby (Holdings) Limited Status: Active Notified: 01/07/2016 Companies House Number: 02381856 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Harvey, Stephen Michael Leicester, England Status: Active Notified: 30/10/2012 Date of Birth: 04/1961 Occupation: Ifa Role: Director Country of Residence: England Nationality: British

Jarvis, Ian Richard Leicester, England Status: Active Notified: 25/04/2006 Date of Birth: 06/1964 Occupation: Business Development Man Role: Director Country of Residence: England Nationality: British

Mclintic, Leslie James Leicester, England Status: Active Notified: 28/11/1991 Date of Birth: 08/1947 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, Howard Andrew Clive Leicester, England Status: Active Notified: 24/01/2022 Date of Birth: 07/1949 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Forte Bailey LTD Status: Active Notified: 06/04/2016 Companies House Number: 07632712 Nature of Control

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

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Westerby Trustee Services LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)