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Name	Howarth Environmental Limited
Address	6 Snow Hill London EC1A 2AY
VAT ID	no VAT ID available
Company No.	05985824 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 November 2006
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Gerrard, David Andrew London Status: Active Notified: 25/10/2016 Date of Birth: 12/1964 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Gough, Celia Rosalind London Status: Active Notified: 25/10/2016 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gough, Celia Rosalind London Status: Active Notified: 06/03/2015 Role: Secretary

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Howarth Environmental Limited

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Persons with Significant Control (1)

Officers (3)