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Name	Westscene Limited
Address	Wharf Road Penzance TR18 4BN
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 EORI-Search 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.	13 February 2024
Company Register Address	The Mead House Mount Prospect Terrace Penzance TR18 5QF
Company No.	03954742 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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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Persons with Significant Control (2)

Source: Companies House

GB Long Rock Holdings Limited Status: Active Notified: 22/09/2023 Companies House Number: 15026847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Cornish Mead Co Limited Status: Ceased Notified: 23/03/2017 Ceased: 22/09/2023 Companies House Number: 00584062 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Leiworthy, Sidney Thomas Lescudjack Crescent, Penzance, Cornwall Status: Active Notified: 28/06/2000 Date of Birth: 06/1938 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: English

Fenton, Sophia Emma Newlyn, Penzance Status: Ceased Notified: 25/02/2015 Ceased: 22/09/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Leiworthy, Matthew Thomas Newlyn, Penzance Status: Ceased Notified: 24/12/2018 Ceased: 22/09/2023 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Westscene Limited

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Persons with Significant Control (2)

Officers (3)