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Nom	West Coast Capital Investments Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02762478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	TBH Investments Limited
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 (1)

Source: Companies House

GB West Coast Capital Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: Sc190805 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cummings, Peter Joseph Leeds Status: Active Notified: 07/01/2021 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcmahon, James Cairns Leeds Status: Active Notified: 01/06/2001 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Murray, Kirsty Elizabeth Leeds Status: Active Notified: 30/11/2007 Date of Birth: 04/1977 Role: Secretary Nationality: British

Seales, Sharon Leeds Status: Active Notified: 28/07/2006 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Secretary Country of Residence: Scotland Nationality: British

Seales, Sharon Leeds Status: Active Notified: 29/02/2016 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Onzo LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2021 Companies House Number: 06097997 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%

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West Coast Capital Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)