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Name	Westmoor Developments Limited
Address	Whittington Hall Whittington Road Worcester WR5 2ZX
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.	13 November 2022
Company No.	04458914 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 June 2002
Accounts	SMALL last accounts made up to 31 December 2019
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	Westmoor Homes Limited PGL (Thirty-Five) Limited
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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Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 25/03/2003 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Mark Andrew Worcester, England Status: Active Notified: 18/04/2011 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX Status: Active Notified: 25/03/2003 Role: Secretary Nationality: Other

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Westmoor Developments Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)