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Jméno	Westminster Housing Investments Limited
Adresa	16th Floor Westminster City Council 64 Victoria Sterrt London SW1E 6QP
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.	20. září 2020
Company No.	11413846 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Westminster City Council Status: Active Notified: 13/06/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Campbell Tickell, London, England Status: Active Notified: 28/07/2020 Role: Secretary

Green, James Matthew 64 Victoria Street, London, England Status: Active Notified: 13/06/2018 Date of Birth: 03/1974 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Hampton, Timothy 64 Victoria Street, London, England Status: Active Notified: 27/11/2023 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

GB Ingleby Nominees Limited Two Snowhill, Birmingham, England, B4 6WR Status: Active Notified: 23/10/2023 Role: Corporate-Secretary Companies House Number: 01856526

Nizami, Zohaib 64 Victoria Street, London, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Bacchus, Jake Jon 64 Victoria Street, London, England Status: Ceased Notified: 07/07/2022 Ceased: 09/02/2024 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Balogun, Kenni 64 Victoria Street, London, England Status: Ceased Notified: 02/12/2021 Ceased: 23/10/2023 Role: Secretary

GB Campbell Tickell London, England Status: Ceased Notified: 28/07/2020 Ceased: 23/10/2023 Role: Corporate-Secretary Companies House Number: 04713939

Wightman, Neil Fredrick London, England Status: Ceased Notified: 01/01/2022 Ceased: 27/11/2023 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Westminster Housing Developments Limited Status: Active Notified: 15/06/2018 Companies House Number: 11417174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westminster Housing Provider LTD Status: Active Notified: 10/10/2023 Companies House Number: 15200707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Westminster Housing Investments Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (2)