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Nom	REX Howard (Drapes) Limited
Adresse	Unit 2 North End Building Two Crown Business Park Station Road Old Dalby Melton Mowbray LE14 3NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01961347 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 1985
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé 77299 - Location et location-bail d'autres biens personnels et domestiques
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 (1)

Source: Companies House

GB Hawthorn Theatrical Limited Status: Active Notified: 06/04/2016 Companies House Number: 01602315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Erwin, Benjamin Eugene Crown Business Park Station Road, Old Dalby Melton Mowbray, Leicestershire Status: Active Notified: 22/09/2020 Date of Birth: 06/1977 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Hawthorn, Martin Crown Business Park Station Road Old Dalby, Melton Mowbray, Leicestershire, England Status: Active Notified: 10/10/2007 Date of Birth: 04/1959 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Rudge, Nicholas Owen Crown Business Park Station Road, Old Dalby Melton Mowbray, Leicestershire Status: Active Notified: 13/12/2019 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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REX Howard (Drapes) Limited

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Persons with Significant Control (1)

Officers (3)