Všechny informace o:

Jméno	West Vale Engineering CO. Limited
Adresa	First Floor Rosemount House, Huddersfield Road Elland HX5 0EE
VAT ID (DIČ)	no VAT ID available
Company No.	01177191 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	70100 Activities of head offices 74990 Non-trading company
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Booth, Gloria Status: Active Notified: 06/04/2016 Date of Birth: 01/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Booth, Ian Stevenson Status: Active Notified: 06/04/2016 Date of Birth: 06/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (5)

Source: Companies House

Booth, Gloria Elland, United Kingdom Status: Active Notified: 29/12/1991 Date of Birth: 01/1946 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Gloria Elland, United Kingdom Status: Active Role: Secretary Nationality: British

Booth, Ian Stevenson Elland, United Kingdom Status: Active Notified: 29/12/1991 Date of Birth: 06/1941 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Michael Stevenson Elland, United Kingdom Status: Active Notified: 22/01/1997 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Richard Ian Elland, United Kingdom Status: Active Notified: 19/02/2002 Date of Birth: 05/1970 Occupation: Joinery Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

West Vale Engineering Products LTD Status: Active Notified: 06/04/2016 Companies House Number: 01473321 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Všechny informace o:

West Vale Engineering CO. Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)