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Nom	Active Hire Limited
Adresse	Maesglas Retail Park Maesglas Retail Park Port Road Newport NP20 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02083675 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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 (2)

Source: Companies House

Howell, Wendy Rose Status: Active Notified: 06/04/2016 Date of Birth: 05/1942 Nature of Control

Ownership of shares - 75% or more

Howell, Terry John Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Date of Birth: 02/1942 Nature of Control

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

Officers (2)

Source: Companies House

Howell, Martin John Cross Keys, Newport, Wales Status: Active Notified: 22/05/2007 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Daniel Scott Port Road, Newport, Wales Status: Ceased Notified: 25/09/2018 Ceased: 13/10/2023 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Active Hire Limited

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Persons with Significant Control (2)

Officers (2)