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Jméno	Howard Enterprises LTD
Adresa	Boston House Grove Business Park Downsview Road Wantage OX12 9FF
VAT ID (DIČ)	no VAT ID available
Company No.	04544964 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	43310 Plastering
Company Register Status	active
Previous Names	Howard Plastering Limited
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Howard, Catherine Jane Status: Active Notified: 25/09/2016 Date of Birth: 03/1970 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%

Right to appoint and remove directors

Significant influence or control

Howard, Edward Peter Status: Active Notified: 25/09/2016 Date of Birth: 02/1965 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%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Howard, Catherine Jane Downsview Road, Wantage, England Status: Active Notified: 30/09/2002 Occupation: Company Secretary Role: Secretary Nationality: British

Howard, Edward Peter Downsview Road, Wantage, England Status: Active Notified: 30/09/2002 Date of Birth: 02/1965 Occupation: Plastering Contractor Role: Director Country of Residence: England Nationality: British

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Howard Enterprises LTD

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Persons with Significant Control (2)

Officers (2)