Všechny informace o:

Jméno	Howden Holdings Unlimited
Adresa	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	04493562 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2020
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

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

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Companies Controlled by This Company
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Officers (5)

Source: Companies House

Brinkman, Joseph Robert Birmingham, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Durham, Mark Renfrew, Scotland Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Evanko, Jillian Case Birmingham, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 02/1978 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Robertson, Jennifer Renfrew, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 01/1982 Occupation: Attorney Role: Director Country of Residence: United Kingdom Nationality: British

Dalgleish, Stuart Kenneth Renfrew, Scotland Status: Ceased Notified: 27/10/2020 Ceased: 10/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Howden Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00472621 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howden Finance Limited Status: Ceased Notified: 26/03/2019 Ceased: 30/11/2023 Companies House Number: 11905614 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:

Howden Holdings Unlimited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)