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Jméno	Sistine Properties (Westbury) Limited
Adresa	Norcliffe House Station Road Wilmslow SK9 1BU
VAT ID (DIČ)	no VAT ID available
Company No.	06514669 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 74990 Non-trading company
Company Register Status	active
Previous Names	Petherick (Westbury) Limited Lupfaw 252 Limited
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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Officers (5)

Source: Companies House

Hayward, Allan John Wilmslow Status: Active Notified: 25/04/2022 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Mattison, Abigail Wilmslow, United Kingdom Status: Active Notified: 16/06/2014 Role: Secretary

Mattison, Abigail Gemma Wilmslow, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Jeremy Robert Arthur Wilmslow Status: Ceased Notified: 15/02/2016 Ceased: 17/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Phillip Gary Wilmslow Status: Ceased Notified: 15/02/2016 Ceased: 22/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sistine Properties (Westbury) Limited

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Persons with Significant Control (3)

Officers (5)