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Jméno	Howard Simons LTD
Adresa	5 Penta Court Station Road Borehamwood WD6 1SL
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.	9. listopad 2019
Company Register Name	Howard Simons Limited
Company Register Address	Sterling House Walthamstow E17 4EE
Company No.	05077395 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Howard Simons LTD \| SHS & Company
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Emense Investments Limited Status: Active Notified: 25/04/2018 Companies House Number: 11183049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simons, Emma Status: Ceased Notified: 17/03/2017 Ceased: 24/04/2018 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Simons, Spencer Howard Status: Ceased Notified: 17/03/2017 Ceased: 25/04/2018 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Simons, Emma Walthamstow, London, England Status: Active Notified: 08/12/2015 Date of Birth: 12/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Simons, Emma Walthamstow, London, England Status: Active Notified: 18/03/2004 Occupation: Recruitment Consultant Role: Secretary Nationality: British

Simons, Spencer Howard Walthamstow, England Status: Active Notified: 18/03/2004 Date of Birth: 12/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Howard Simons LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)