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Name	Alan Howarth (Primary Care) LTD
Address	14 Saxonfields Snape Saxmundham IP17 1QA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	30 November 2022
Company Register Name	Alan Howarth (Primary Care) Limited
Company Register Address	Number Sixty One Lowestoft NR32 1PL
Company No.	04910444 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Alan Howarth Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02218659 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Lever Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04877362 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Howarth, Alan Ronald Lowestoft, Suffolk, United Kingdom Status: Active Notified: 24/09/2003 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lever, Mary Louise Thame, Oxon, England, England Status: Active Notified: 24/09/2003 Date of Birth: 04/1961 Occupation: Company Director Role: Director Nationality: British

Howarth, Ronald Eric Saxonfields, Snape, Saxmundham Status: Ceased Notified: 24/09/2003 Ceased: 29/01/2024 Date of Birth: 07/1932 Occupation: Company Director Role: Director Nationality: British

Howarth, Ronald Eric Saxonfields, Snape, Saxmundham Status: Ceased Notified: 24/09/2003 Ceased: 29/01/2024 Occupation: Company Director Role: Secretary Nationality: British

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Alan Howarth (Primary Care) LTD

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Persons with Significant Control (2)

Officers (4)