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Name	Wesley Turbines Trading Limited
Address	17 The Courtyard Gorsey Lane Coleshill Birmingham B46 1JA
VAT ID	no VAT ID available
Company No.	11959032 Show on Companies House
Previous Names	Wesley Turbine Holdings Limited
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Gf Eglantine Limited Status: Active Notified: 28/02/2020 Companies House Number: 12431211 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Jopla Limited Status: Active Notified: 20/11/2019 Companies House Number: 11147371 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Jones, Mark Status: Ceased Notified: 23/04/2019 Ceased: 20/11/2019 Date of Birth: 08/1962 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%

Taylor, Jeremy William Kirwan Status: Ceased Notified: 23/04/2019 Ceased: 28/02/2020 Date of Birth: 04/1963 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 (3)

Source: Companies House

Jones, Mark Coleshill, Birmingham, England Status: Active Notified: 23/04/2019 Date of Birth: 08/1962 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Macpherson, Charlotte Coleshill, Birmingham, England Status: Active Notified: 23/04/2022 Role: Secretary

Taylor, Jeremy William Kirwan Coleshill, Birmingham, England Status: Active Notified: 23/04/2019 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wesley Turbines Limited Status: Active Notified: 20/05/2019 Companies House Number: 10213007 Nature of Control

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Green Aurora Limited Status: Ceased Notified: 20/05/2019 Ceased: 04/06/2024 Companies House Number: 09267708 Nature of Control

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All Information about:

Wesley Turbines Trading Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)