Key facts
activeWestmill Foods Europe GmbH
de
R3201_HRB16218
de
active
de
Marie-Kahle-Allee 2, 53113 Bonn.
de
Company dossier
Westmill Foods Europe GmbH
RISK SCORE12LOW RISK
Companies at this address
12 totalAngels Kostümverleih GmbHDHPG Dr.Harzem & Partner ohG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftDigitaler Hub Region Bonn AGDr.Harzem & Partner Consult Unternehmensberatung GmbHJAWEI GmbHMainsee 1026. V V GmbHMKA Holding GmbHMKA Objekt GmbHNEXIA Deutschland GmbH WirtschaftsprüfungsgesellschaftSestor GmbH SteuerberatungsgesellschaftViasat Germany GmbH
Connections
1 linkPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Jonathan Paul Willis | Authorized representative | — | Germany registry |
| Michael Boyd -genannt Mike- Leussink | Authorized representative | — | Germany registry |
| Nicolas James Hanson | Authorized representative | — | Germany registry |
| Paul Robert Kenward | Authorized representative | — | Germany registry |
| Mark Ward | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Charles Fillingham | officer | — | Germany registry |
| Julian Rutherford | officer | — | Germany registry |
| Mark Ward | officer | — | Germany registry |
| Paul Robert Kenward | officer | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Mark Ward (officer) matches PEP Mark Ward — Teachta Dála, Ireland. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100