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Name	Paul Westcott Specialist Cars Limited
Address	Sudean House 2A Coxwell Road Faringdon SN7 7EZ
VAT ID	no VAT ID available
Company No.	11640057 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 October 2018
Accounts	MICRO ENTITY last accounts made up to 31 October 2020
Sector (SIC)	45112 - Sale of cars and light motor vehicles
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lyall, Sharon Dawn Status: Ceased Notified: 15/09/2020 Ceased: 05/05/2022 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Westcott, Paul David Status: Ceased Notified: 24/10/2018 Ceased: 15/05/2020 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Hawkes, Julia Ickenham, Uxbridge, England Status: Active Notified: 05/05/2022 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Paul Westcott Specialist Cars Limited

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Persons with Significant Control (2)

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