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Nom	Howard Properties LTD
Adresse	Larkhill Cottage College Farm Wendlebury Bicester Oxon OX25 2PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Howard Properties Limited
Company Register Address	Claremont House Bicester OX26 6AA
Société Numéro de Registre	02161706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	01500 Mixed farming 41202 - Construction de bâtiments résidentiels et non résidentiels 42990 - Construction d'autres ouvrages de génie civil n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Howard, Holly Rose Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Howard, Timothy Peter Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Howard, Holly Rose Wendlebury, Bicester, Oxon, United Kingdom Status: Active Notified: 03/04/1992 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Timothy Peter Wendlebury, Bicester, Oxon, United Kingdom Status: Active Notified: 03/04/1992 Date of Birth: 01/1963 Occupation: Farmer/builder/architect Role: Director Country of Residence: England Nationality: British

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Howard Properties LTD

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Persons with Significant Control (2)

Officers (2)