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Name	West Cumberland Engineering Limited
Address	3125 Thorpe Park Leeds LS15 8ZB
VAT ID	no VAT ID available
Company No.	03170481 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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Jakubowski, Gavin Lee Thorpe Park, Leeds, England Status: Active Notified: 17/01/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renew Corporate Director Limited, Leeds, England Status: Active Notified: 28/09/2005 Role: Director Nationality: British

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Scott, Paul Leeds, England Status: Active Notified: 21/09/2007 Date of Birth: 08/1964 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Woodend, Callum Michael Thorpe Park, Leeds, England Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Graeme Allan Thorpe Park, Leeds, England Status: Ceased Notified: 01/04/2010 Ceased: 05/04/2024 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

West Cumberland Engineering Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)