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Nom	Howie Irvine LTD
Adresse	Deeside Activity Park Dess Aboyne Aberdeenshire AB34 5BD
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.	19 mars 2018
Company Register Name	Howie Irvine Limited
Company Register Address	Cairnton Banchory AB31 4QP
Société Numéro de Registre	SC224909 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
Noms Précédents	Howie Irvine LTD \| Howie Irvine Deeside Activity Park Howie Irvine LTD Howie Irvine Deeside Activity Park
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
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Persons with Significant Control (2)

Source: Companies House

Howie, Kenneth Gilbert Status: Active Notified: 07/04/2016 Date of Birth: 03/1963 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Howie, Margaret Status: Active Notified: 07/04/2016 Date of Birth: 04/1964 Nature of Control

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

Officers (2)

Source: Companies House

Howie, Kenneth Gilbert Lumphanan, Banchory, Kincardineshire Status: Active Notified: 06/03/2002 Date of Birth: 03/1963 Occupation: Activities Provider Role: Director Country of Residence: Scotland Nationality: Scottish

Howie, Margaret Lumphanan, Banchory, Aberdeenshire Status: Active Notified: 06/03/2002 Date of Birth: 04/1964 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British