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Nom	Westcountry Land (Mitchell) Limited
Adresse	C/O 7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10132884 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Westcountry Land (Alphington) Ltd Status: Active Notified: 06/03/2020 Companies House Number: 08373282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dodge, Justin Russell Status: Ceased Notified: 19/04/2016 Ceased: 06/03/2020 Date of Birth: 10/1979 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%

Dodge, Russell Ewart Status: Ceased Notified: 19/04/2016 Ceased: 06/03/2020 Date of Birth: 03/1952 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%

Schuttkacker, John Francis Status: Ceased Notified: 19/04/2016 Ceased: 06/03/2020 Date of Birth: 10/1979 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 (2)

Source: Companies House

Dodge, Justin Russell Langage Business Park, Plymouth, Devon, England Status: Active Notified: 19/04/2016 Date of Birth: 10/1979 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Schuttkacker, John Francis Langage Business Park, Plymouth, England Status: Active Notified: 19/04/2016 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Westcountry Land (Mitchell) Limited

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Persons with Significant Control (4)

Officers (2)