All Information about:

Name	Weps Trustee Company Limited
Address	Weetabix Limited Weetabix Mills Burton Latimer Kettering, Northamptonshire NN15 5JR
VAT ID	no VAT ID available
Company No.	14482717 Show on Companies House
Accounts	dormant
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Magill, Joseph Damian Status: Active Notified: 14/11/2022 Date of Birth: 01/1964 Nature of Control

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

GB The Trustee Corporation Limited Status: Active Notified: 14/11/2022 Companies House Number: 02038884 Nature of Control

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

Officers (4)

Source: Companies House

Magill, Joseph Damian Wellington, Shropshire, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Martin, Richard William Thomas Burton Latimer, Kettering, Northamptonshire, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

The Trustee Corporation Limited, Rutland House 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR Status: Active Notified: 14/11/2022 Role: Director Nationality: British

Brady, David Orlingbury, Kettering, United Kingdom Status: Ceased Notified: 14/11/2022 Ceased: 11/01/2024 Date of Birth: 08/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Weps Trustee Company Limited

Quick access

Persons with Significant Control (2)

Officers (4)