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Nom	Westanley Trading & Investment Company Limited
Adresse	Globe House 1 Water Street London WC2R 3LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00090337 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Booth, David Patrick Ian London, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 02/1974 Occupation: Group Chief Accountant Role: Director Country of Residence: England Nationality: British

Cohn, Anthony Michael Hardy London, United Kingdom Status: Active Notified: 17/12/2014 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ridirectors Limited, 1 Water Street, London Status: Active Notified: 01/05/2023 Role: Director Nationality: British

Mehta, Shital 1 Water Street, London Status: Ceased Notified: 18/06/2021 Ceased: 03/09/2024 Role: Secretary

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Westanley Trading & Investment Company Limited

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Persons with Significant Control (1)

Officers (5)