All Information about:

Name	Haworth Group Holdings (UK) Limited
Address	10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	07838188 Show on Companies House
Accounts	small last accounts made up to 30 November 2019
Sector (SIC)	70100 - Activities of head offices
Company Register Status	liquidation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Iron Mountain (Uk) Plc Status: Active Notified: 30/11/2018 Companies House Number: 01478540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haworth, Adam David Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 08/1976 Nature of Control

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

Officers (2)

Source: Companies House

Ford, Nicholas Ben London Status: Active Notified: 08/01/2021 Date of Birth: 05/1983 Occupation: Finance Director Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British

Shepley, Philip Ernest London Status: Active Notified: 08/01/2021 Date of Birth: 09/1973 Occupation: Vice President Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Haworth Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02262052 Nature of Control