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Nom	Howards Electrical LTD
Adresse	551 Etruria Road Basford Stoke On Trent ST4 6HH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Howard'S Electrical Limited
Company Register Address	551 Etruria Road Stoke On Trent STH 6HH
Société Numéro de Registre	04219885 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
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: 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

Shingler, David Status: Active Notified: 18/05/2016 Date of Birth: 10/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shingler, Kim Status: Active Notified: 18/05/2016 Date of Birth: 04/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Shingler, David Newcastle, Staffordshire, United Kingdom Status: Active Notified: 18/05/2001 Date of Birth: 10/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Shingler, Kim Newcastle, Staffordshire Status: Active Notified: 18/05/2001 Date of Birth: 04/1979 Occupation: Retail Domestic Appliances Role: Director Country of Residence: United Kingdom Nationality: British

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Howards Electrical LTD

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Persons with Significant Control (2)

Officers (2)