Všechny informace o:

Jméno	Howard Garages Group Limited
Adresa	- Herluin Way Weston-Super-Mare BS23 3YX
VAT ID (DIČ)	no VAT ID available
Company No.	11497432 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Coleman, Peter Francis Status: Active Notified: 02/08/2018 Date of Birth: 07/1951 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Coleman, Jonathan Francis Weston-Super-Mare, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 06/1982 Occupation: None Role: Director Country of Residence: England Nationality: British

Coleman, Peter Francis Weston-Super-Mare, United Kingdom Status: Active Notified: 02/08/2018 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Eggar, Mark Andrew Weston-Super-Mare, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 01/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lee, Christopher Garry Weston-Super-Mare, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 06/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lee, Laura Jane Weston-Super-Mare, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 06/1984 Occupation: Standards Auditor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Howard Garages (Weston) LTD Status: Active Notified: 31/10/2018 Companies House Number: 01108986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Howard Garages Group Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)