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Name	Davis Westbridge LTD
Address	William Davis Ltd Forest Field Forest Road Loughborough Leicestershire LE11 3NS
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 April 2022
Company Register Name	Davis Westbridge Limited
Company No.	03027495 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB William Davis Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00468397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Davis, Edelin Forest Road, Loughborough, Leicestershire Status: Active Notified: 13/04/1995 Date of Birth: 04/1935 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Guy Stuart Forest Road, Loughborough, Leicestershire Status: Active Notified: 13/04/1995 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgins, Terence Forest Road, Loughborough, Leicestershire Status: Active Notified: 13/04/1995 Date of Birth: 09/1926 Occupation: Director Role: Director Country of Residence: England Nationality: British

Irons, Richard Forest Road, Loughborough, Leicestershire Status: Active Notified: 01/10/2022 Role: Secretary

Newcombe, Georgina Forest Road, Loughborough, Leicestershire Status: Active Notified: 19/08/2002 Date of Birth: 05/1960 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Davis Westbridge LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)