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Nom	Le Vesconte Limited
Adresse	14 Drayton Close High Halstow Rochester ME3 8DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08271880 Show on Companies House
Statut de Société	Dissolved
Fondé	29 octobre 2012
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	74990 - Non-trading company
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

Welsh, Colin Trevor Status: Active Notified: 13/07/2016 Date of Birth: 07/1932 Nature of Control

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

Welsh, Roger Charles Status: Active Notified: 13/07/2016 Date of Birth: 05/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Welsh, Colin Trevor High Halstow, Rochester, England Status: Active Notified: 29/10/2012 Date of Birth: 07/1932 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Welsh, Roger High Halstow, Rochester, England Status: Active Notified: 29/10/2012 Role: Secretary

Welsh, Roger Charles High Halstow, Rochester, England Status: Active Notified: 29/10/2012 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Le Vesconte Limited

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Persons with Significant Control (2)

Officers (3)