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Name	Westfield Specialty Capital, (Gamma) LTD
Address	Floor 36 22 Bishopsgate London EC2N 4BQ
VAT ID	no VAT ID available
Company No.	09728309 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66220 - Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Argo (Gamma) 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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Persons with Significant Control (1)

Source: Companies House

GB Westfield Specialty Ltd Status: Active Notified: 01/05/2016 Companies House Number: 03741768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Argyle, Darren London, England Status: Active Notified: 11/08/2015 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, Graham Peter London, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kirby, Dominic James London, England Status: Ceased Notified: 25/09/2017 Ceased: 19/12/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Westfield Specialty Capital, (Gamma) LTD

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Persons with Significant Control (1)

Officers (3)