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Nom	Howden Mexico Holdco Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10988610 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Howden Broking Group Limited Status: Active Notified: 29/09/2017 Companies House Number: 06249799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fokou, Paraschos London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary

Freijeiro, Sonia Caamano London, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Thieriet, Serge Robert London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

Bloomer, William David London, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 01/10/2023 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gonzalez-Perez, Jose-Manuel London, United Kingdom Status: Ceased Notified: 29/09/2017 Ceased: 01/10/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Scott, Rebecca Briony London, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 01/10/2023 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Toutes les informations sur:

Howden Mexico Holdco Limited

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Persons with Significant Control (1)

Officers (6)