All Information about:

Name	Westlands Country Park LTD
Address	Broats Annan Dumfriesshire DG12 6RS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 May 2016
Company Register Name	Westlands Country Park Limited
Company Register Address	C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Dumfries DG1 3SJ
Company No.	SC503030 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	93290 - Other amusement and recreation activities
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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Officers (8)

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Carlyle, Natasha Ellis Heathhall, Dumfries, United Kingdom Status: Active Notified: 19/01/2019 Date of Birth: 05/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gifford, Dale Alexander Heathhall, Dumfries, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 06/1991 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Macdonald, Stuart Angus Heathhall, Dumfries, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 04/1996 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Taylor, Keith Peter Kirklinton, Carlisle, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Peter Brian Robert Irthington, Carlisle, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 06/1991 Occupation: Gas Operative Role: Director Country of Residence: England Nationality: British

Taylor, Sarah Jane Kirklinton, Carlisle, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wetherley, Brian Heathhall, Dumfries, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wetherley, Jean Heathhall, Dumfries, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British