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Nom	Westover Group Limited
Adresse	Hendy Group School Lane Chandlers Ford Industrial Estate Chandler's Ford Eastleigh SO53 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04313496 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Westover Automotive Limited Status: Active Notified: 27/03/2019 Companies House Number: 11769161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Westover Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Companies House Number: 00714373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Woodend & Flyford Holdings Limited Status: Ceased Notified: 26/03/2019 Ceased: 27/03/2019 Companies House Number: 11769253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hendy, Paul Anthony Chandler'S Ford, Eastleigh, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moir, Colin Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 29/03/2019 Role: Secretary

Moritz, Jonathan Michael Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Westover Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (7)