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Nom	Westerhope ABC CIC
Adresse	Redburn Road Newcastle Upon Tyne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15330720 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	6 décembre 2023
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 93110 - Gestion d'installations sportives
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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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Cairns, Jordon Status: Active Notified: 06/12/2023 Date of Birth: 09/1992 Nature of Control

Significant influence or control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Laws, Darryl Status: Active Notified: 06/12/2023 Date of Birth: 03/1993 Nature of Control

Significant influence or control

Laws, Rebecca Status: Active Notified: 10/05/2024 Date of Birth: 02/1993 Nature of Control

Significant influence or control

Wiborg, Louis Status: Active Notified: 10/05/2024 Date of Birth: 06/1997 Nature of Control

Significant influence or control

Wilson, Rowan Status: Active Notified: 10/05/2024 Date of Birth: 09/1993 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cairns, Jordon Jeffrey Swalwell, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laws, Darryl Robert Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Mechanic Role: Director Country of Residence: United Kingdom Nationality: British

Laws, Rebecca Joice Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Wiborg, Louis Paul Newbottle, Houghton Le Spring, England Status: Active Notified: 06/12/2023 Occupation: Steel Erector Role: Director Country of Residence: England Nationality: British

Wilson, Rowan Michael Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British