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Nom	That Westbury Company Limited
Adresse	90 Walcot Street, Bath 90 Walcot Street, Bath Bath BA1 5BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09843294 Show on Companies House
Statut de Société	Dissolved
Fondé	27 octobre 2015
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	41100 - Promotion immobilière
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

Kelvin, Raymond Stuart Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

GB That Holdco Ltd Status: Active Notified: 10/06/2016 Companies House Number: 09824849 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Brown, Steven Andrew Bath, United Kingdom, England Status: Active Notified: 27/10/2015 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelvin, Raymond Stuart London, United Kingdom Status: Active Notified: 27/10/2015 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tisdale, Peter Stephen Bath, United Kingdom, England Status: Active Notified: 27/12/2017 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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That Westbury Company Limited

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Persons with Significant Control (2)

Officers (3)