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Nom	Howard Tenens (West London) Limited
Adresse	Tenens House Kingfisher Business Park London Road Thrupp, Stroud GL5 2BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07112915 Show on Companies House
Statut de Société	Dissolved
Fondé	24 décembre 2009
Accounts	FULL last accounts made up to 30 septembre 2020
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage
Noms Précédents	Bcomp 393 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Howard Tenens Logistics Limited Status: Active Notified: 04/08/2020 Companies House Number: 11074927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Morris, Peter Ewan Status: Active Notified: 06/04/2016 Date of Birth: 06/1944 Nature of Control

Significant influence or control

GB Howard Tenens Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2020 Companies House Number: 06690158 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Morris, Benjamin John London Road, Thrupp, Stroud, Gloucestershire Status: Active Notified: 01/03/2011 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morris, Daniel Peter London Road, Thrupp, Stroud, Gloucestershire Status: Active Notified: 19/01/2016 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morris, Peter Ewan London Road, Thrupp, Stroud, Gloucestershire Status: Active Notified: 01/03/2011 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waterer, Carl David Mark London Road, Thrupp, Stroud, Gloucestershire Status: Active Notified: 01/11/2018 Date of Birth: 06/1967 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

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Howard Tenens (West London) Limited

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Persons with Significant Control (3)

Officers (4)