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Nom	Chris Howell Timber & Landscape Supplies Limited
Adresse	The Mill The Rear Of Nantgarw Road Caerphilly CF83 1AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05659122 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction 81300 - Services d'aménagement paysager
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Timber Tech Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09563788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Howell, Christopher Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Howell, Sally Ann Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Howell, Christopher Robert Caerphilly, Wales Status: Active Notified: 20/12/2005 Date of Birth: 12/1957 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British

Howell, Sally Ann Caerphilly, Wales Status: Active Notified: 20/12/2005 Date of Birth: 04/1960 Occupation: Secretary Role: Director Country of Residence: Wales Nationality: British

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Chris Howell Timber & Landscape Supplies Limited

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Persons with Significant Control (3)

Officers (2)