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Name	Westlink Cornwall Limited
Address	53 Fore Street Ivybridge PL21 9AE
VAT ID	no VAT ID available
Company No.	03750321 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 April 1999
Sector (SIC)	43390 - Other building completion and finishing
Previous Names	Westlink Developments 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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Officers (4)

Source: Companies House

Bray, Christopher James Trewoon Road, Mullion, Helston, Cornwall Status: Active Notified: 16/04/1999 Date of Birth: 08/1959 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Patrick Neil Off Tavistock Road, Launceston, Cornwall Status: Active Notified: 01/11/1999 Date of Birth: 04/1968 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Richard John Mullion, Helston, Cornwall, United Kingdom Status: Active Notified: 16/04/1999 Date of Birth: 02/1956 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Daniel Francis Mullion, Helston, Cornwall, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 06/1981 Occupation: Architectural Technician Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Westlink Cornwall Limited

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Officers (4)