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Nom	Peter Howard Foreman Limited
Adresse	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 avril 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 septembre 2024
Société Numéro de Registre	07532760 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	dissolved
Noms Précédents	Peter Howard Foreman Limited \| Peter Howard Foreman
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 (4)

Source: Companies House

GB Peter Howard & Co (Wetherby) Limited Status: Active Notified: 29/07/2022 Companies House Number: 14081264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Foreman, Simon Charles Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Date of Birth: 11/1959 Nature of Control

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

Smith, Jeanette Marie Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2022 Date of Birth: 08/1968 Nature of Control

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

GB Xeinadin Group Limited Status: Ceased Notified: 29/07/2022 Ceased: 29/07/2022 Companies House Number: 11364541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Foreman, Simon Charles Harrogate, United Kingdom Status: Active Notified: 17/02/2011 Date of Birth: 11/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rainbow, Samantha Jane Wetherby Status: Active Notified: 04/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Jeanette Marie West Haddlesey, Selby, United Kingdom Status: Active Notified: 17/02/2011 Date of Birth: 08/1968 Occupation: Chartered Tax Advisor Role: Director Country of Residence: England Nationality: British

Anderson, Peter James Wetherby Status: Ceased Notified: 30/07/2022 Ceased: 02/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Peter Howard Foreman Limited

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Persons with Significant Control (4)

Officers (4)