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Jméno	West House Property Services LTD
Adresa	West House 43 South Street Colchester CO2 7BJ
VAT ID (DIČ)	no VAT ID available
Company No.	08968796 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 43390 Other building completion and finishing 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

Caird, Lee Martin Status: Active Notified: 14/03/2017 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Caird, Lee Martin Colchester, Essex, England Status: Active Notified: 31/03/2014 Date of Birth: 08/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Caird, Stefanie Louise Colchester, Essex, England Status: Active Notified: 31/03/2014 Role: Secretary

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West House Property Services LTD

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Persons with Significant Control (1)

Officers (2)