EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Westbury Gold Trading LTD

Address
20 Manor Courtyard
Hughenden Avenue
High Wycombe
HP13 5RE
VAT ID no VAT ID available
Company No. 13940022 Show on Companies House
Accountsdormant

Sector (SIC)46170 - Agents involved in the sale of food, beverages and tobacco
46180 - Agents specialised in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods
Company Register Statusactive
Previous Names
  • Green Global Supplies UK LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Bhutto, Asim Status: Active Notified: 25/02/2022 Date of Birth: 08/1980 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%
  • Right to appoint and remove directors
  • Tasneem, Saad Status: Active Notified: 25/02/2022 Date of Birth: 01/1984 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%
  • Walker, Marcus Marcel Status: Active Notified: 25/02/2022 Date of Birth: 03/1981 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%
  • Officers (2)

    Source: Companies House
    Bhutto, Asim High Wycombe, England Status: Active Notified: 25/02/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tasneem, Saad Romford, England Status: Ceased Notified: 25/02/2022 Ceased: 17/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English