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Nom	Hovat Limited
Adresse	West Point New Hythe Lane, Larkfield Aylesford ME20 6XJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01146599 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	17290 - Fabrication d'autres articles en papier ou en carton
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 Grafham Holdings Limited Status: Active Notified: 16/06/2023 Companies House Number: 04241720 Nature of Control

Ownership of shares - 75% or more

Beamon, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2023 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Habergham, William David Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2023 Date of Birth: 08/1959 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Beamon, Kevin John New Hythe Lane, Larkfield, Aylesford, Kent Status: Active Notified: 17/01/2001 Date of Birth: 09/1958 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Beamon, Kevin John New Hythe Lane, Larkfield, Aylesford, Kent Status: Active Notified: 24/11/1993 Date of Birth: 09/1958 Occupation: Financial Director Role: Director Country of Residence: England Nationality: English

Farrell, Eamon New Hythe Lane, Larkfield, Aylesford, Kent Status: Active Notified: 16/06/2023 Date of Birth: 03/1953 Occupation: Technical Director Role: Director Country of Residence: Ireland Nationality: Irish

Habergham, William David Robert New Hythe Lane, Larkfield, Aylesford, Kent Status: Active Notified: 26/02/2001 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

O'Brien, Barry New Hythe Lane, Larkfield, Aylesford, Kent Status: Active Notified: 16/06/2023 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Hovat Limited

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Persons with Significant Control (3)

Officers (5)