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Nom	Westcon International Group Holdings Limited
Adresse	Merchants House Love Lane Cirencester GL7 1YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04766516 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Noxs UK Limited Risc Technology 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 (2)

Source: Companies House

GB Westcon International Limited Status: Active Notified: 28/06/2023 Companies House Number: 04411310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westcon Group Africa Operations Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2023 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dittrich, Ivan Philip Cirencester, England Status: Active Notified: 11/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: South African

Grant, David Cirencester, England Status: Active Notified: 11/08/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Jones, Daniel Owen Malcolm Cirencester, Gloucestershire, England Status: Active Notified: 24/07/2023 Role: Secretary

Mcgregor, Callum Grant Love Lane Industrial Estate, Cirencester, England Status: Active Notified: 31/07/2018 Date of Birth: 09/1978 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: United States Nationality: South African

Montanana, Jens Peter Cirencester, England Status: Active Notified: 11/08/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Westcon Group European Operations Limited Status: Active Notified: 23/08/2023 Companies House Number: 04411285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Westcon International Group Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)