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Name	Customwest Trading Limited
Address	Unit 2 Churchill Park, Private Road 2 Colwick Nottingham NG4 2JR
VAT ID	no VAT ID available
Company No.	04847751 Show on Companies House
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 (1)

Source: Companies House

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Officers (6)

Source: Companies House

Edwards, Craig Keith Andrew Colwick, Nottingham, England Status: Active Notified: 20/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Michael Hower Colwick, Nottingham, England Status: Active Notified: 20/12/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: American

Galpin, Ian Colwick, Nottingham, England Status: Ceased Notified: 28/01/2015 Ceased: 14/05/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Deborah Louise Colwick, Nottingham, England Status: Ceased Notified: 14/05/2024 Ceased: 31/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Risman, John Matthew Colwick, Nottingham, England Status: Ceased Notified: 05/03/2014 Ceased: 14/05/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Andrew Richard Colwick, Nottingham, England Status: Ceased Notified: 05/03/2014 Ceased: 31/12/2024 Date of Birth: 05/1972 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Customwest Trading Limited

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Persons with Significant Control (1)

Officers (6)