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Jméno	Howell Enterprises Limited
Adresa	83 Lodge Farm Chase Ashbourne De4Rbyshire DE6 1GY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	4. srpen 2019
Company Register Name	Howell Enterprises LTD
Company Register Address	3 Warners Mill Braintree CM7 3GB
Company No.	12115143 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	58190 Other publishing activities 71121 Engineering design activities for industrial process and production 71122 Engineering related scientific and technical consulting activities 72190 Other research and experimental development on natural sciences and engineering
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Howell, Gregory Status: Active Notified: 22/07/2019 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Howell, Gregory Silks Way, Braintree, Essex, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 05/1960 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Howell, Susan Silks Way, Braintree, Essex, United Kingdom Status: Active Notified: 22/07/2019 Date of Birth: 04/1972 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Howell Enterprises Limited

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Persons with Significant Control (1)

Officers (2)