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Nom	Westholme Limited
Adresse	Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield WF4 4TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01873637 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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)

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Officers (4)

Source: Companies House

Leek, Jason Charles Jubilee Way Grange Moor, Wakefield, West Yorkshire Status: Active Notified: 04/04/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, James Thomas Jubilee Way Grange Moor, Wakefield Status: Ceased Notified: 24/02/2020 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heaton, Dominic Mark Jubilee Way Grange Moor, Wakefield Status: Ceased Notified: 21/06/2023 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Heaton, Dominic Mark Jubilee Way Grange Moor, Wakefield Status: Ceased Notified: 21/06/2023 Ceased: 30/11/2023 Role: Secretary

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Westholme Limited

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Persons with Significant Control (1)

Officers (4)