All Information about:

Name	Westcon Group European Operations Limited
Address	Merchants House Wilkinson Road Love Lane Industrial Estate Cirencester GL7 1YG
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.	23 March 2018
Company No.	04411285 Show on Companies House
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Westcon Group European Operations Limited \| Westcon Group Westcon Group European Operations Limited Westcon Group
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 Westcon International Group Holdings Limited Status: Active Notified: 23/08/2023 Companies House Number: 04766516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Westcon International Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2023 Companies House Number: 04411310 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Grant, David Cirencester, England Status: Active Notified: 28/09/2017 Date of Birth: 11/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Jones, Daniel Owen Malcom Cirencester, Gloucestershire, England Status: Active Notified: 10/10/2008 Date of Birth: 05/1972 Occupation: Barrister Role: Secretary Nationality: British

Mcgregor, Callum Grant Love Lane Industrial Estate, Cirencester, England Status: Active Notified: 31/07/2018 Date of Birth: 09/1978 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: United States Nationality: South African

Butt, Jeremy Paul Love Lane Industrial Estate, Cirencester Status: Ceased Notified: 31/10/2014 Ceased: 15/09/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Westcon Group European Operations Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)