Toutes les informations sur:

Nom	Howgills Retreats Limited
Adresse	59 Main Street Sedbergh LA10 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14019607 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Castlehaw Limited Status: Active Notified: 01/04/2022 Companies House Number: 10650292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Close, Robert Nigel Status: Active Notified: 25/05/2022 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Close, Ruth Elizabeth Status: Active Notified: 25/05/2022 Date of Birth: 11/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Close, Robert Nigel Sedbergh, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1957 Occupation: Company Director, Serviced Accommodation Providers/managers Role: Director Country of Residence: United Kingdom Nationality: British

Close, Robert Nigel Sedbergh, Cumbria, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary

Close, Ruth Elizabeth Sedbergh, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1958 Occupation: Company Director, Serviced Accommodation Providers/managers Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Howgills Retreats Limited

Quick access

Persons with Significant Control (3)

Officers (3)