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Nom	Drakewest Limited
Adresse	C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street M2 4WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09504666 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2015
Accounts	SMALL last accounts made up to 30 juin 2020
Activité (Code NAF)	69203 - Activités comptables
Noms Précédents	Westleton Drake LTD Westleton Drake 3 LTD
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Blick Rothenberg Limited Status: Active Notified: 02/07/2018 Companies House Number: 10238654 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Hyde, Daniel Christopher Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Date of Birth: 06/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Smith, Adam Philip Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Date of Birth: 11/1980 Nature of Control

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

Willis, Suzanne Clare Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Date of Birth: 09/1975 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Shah, Nimesh 98 King Street, Manchester Status: Active Notified: 31/07/2020 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Drakewest Limited

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Persons with Significant Control (4)

Officers (1)