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Jméno	Howells Trustees Limited
Adresa	Cavendish House 32 Freemans Way Harrogate HG3 1DH
VAT ID (DIČ)	no VAT ID available
Company No.	09404310 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Moorland Cavendish Group Ltd Status: Active Notified: 05/04/2023 Companies House Number: 07606562 Nature of Control

Ownership of shares - 75% or more

Howells, Anne Marie Status: Ceased Notified: 29/06/2023 Ceased: 03/08/2023 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Howells, Peter Status: Ceased Notified: 23/01/2017 Ceased: 04/04/2023 Date of Birth: 10/1946 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hall, Alastair Harrogate, United Kingdom Status: Active Notified: 23/01/2015 Date of Birth: 11/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Alastair Benjamin Harrogate, United Kingdom Status: Active Notified: 23/01/2015 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Walsh, Alexander Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Howells Trustees Limited

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Persons with Significant Control (3)

Officers (3)