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Name	Horwath UK Limited
Address	2nd Floor 55 Ludgate Hill London EC4M 7JW
VAT ID	no VAT ID available
Company No.	03228406 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Lemnos Star Limited
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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Persons with Significant Control (1)

Source: Companies House

GB Hcw Registrars Limited Status: Active Notified: 06/04/2016 Companies House Number: 01116411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bostock, Nigel David Ludgate Hill, London, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 01/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hcw Secretaries Limited, Ludgate Hill, London, United Kingdom Status: Active Notified: 01/07/1999 Role: Secretary Nationality: British

Varley, Peter Ludgate Hill, London, United Kingdom Status: Active Notified: 28/03/2020 Date of Birth: 01/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Horwath UK Limited

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Persons with Significant Control (1)

Officers (3)