Toutes les informations sur:

Nom	Howells Legal (Holdings) TWO Limited
Adresse	Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11723646 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Fallon, Michael Patrick Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: Irish

Hobbs, Rhidian James Giles Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Khatib, Laith El Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael Howard Mead Fitzalan Road, Cardiff, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Companies Controlled by This Company (1)

GB Howells Legal (Holdings) Limited Status: Active Notified: 31/12/2018 Companies House Number: 09946657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Howells Legal (Holdings) TWO Limited

Quick access

Officers (4)

Companies Controlled by This Company (1)