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Nom	Westcoast (Holdings) Limited
Adresse	Arrowhead Road Theale Reading RG7 4AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 octobre 2024
Société Numéro de Registre	03359843 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Kelido 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hemani, Amin Status: Active Notified: 06/04/2016 Date of Birth: 08/1946 Nature of Control

Significant influence or control

GB Westcoast Group Holdings Limited Status: Active Notified: 30/04/2021 Companies House Number: 13165860 Nature of Control

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Officers (4)

Source: Companies House

Garvey, Emily Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 20/06/2022 Role: Secretary

Hemani, Amin Theale, Reading, Berkshire, United Kingdom Status: Active Notified: 21/11/1997 Date of Birth: 08/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hemani, Leon Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 01/09/2013 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Madhani, Sunil Jayantilal Arrowhead Road Theale, Reading, Berkshire Status: Active Notified: 01/09/2013 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Westcoast (Holdings) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)