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Jméno	S & M Howson Limited
Adresa	Unit 1 1st Floor Neepsend Industrial Estate 80 Parkwood Road Sheffield S3 8AG
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.	11. říjen 2022
Company No.	02364653 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

Howson, Mark John Status: Active Notified: 23/03/2017 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Howson, Steven Paul Status: Active Notified: 23/03/2017 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Howson, Mark John Lodge Moor, Sheffield, South Yorkshire Status: Active Notified: 21/03/1991 Date of Birth: 06/1968 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

Howson, Steven Paul Lodge Moor, Sheffield Status: Active Notified: 21/03/1991 Date of Birth: 12/1964 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

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S & M Howson Limited

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Persons with Significant Control (2)

Officers (2)