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Name	Arbor Forest Products LTD
Address	The Lincoln Castle Main Street New Holland South Humberside DN19 7RR
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 EORI-Search 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.	10 May 2016
Company Register Name	Arbor Forest Products Limited
Company Register Address	The Lincoln Castle Lincoln Castle Way Barrow-Upon-Humber DN19 7RX
Company No.	00501259 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	16100 - Sawmilling and planing of wood 46130 - Agents involved in the sale of timber and building materials
Company Register Status	active
Previous Names	Howarth (Timber Importers) Limited
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 (1)

Source: Companies House

Howarth, Andrew Peter Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (6)

Source: Companies House

Howarth, Andrew Peter New Holland, Barrow Upon Humber, North Lincolnshire Status: Active Notified: 24/07/1991 Date of Birth: 10/1955 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

Howarth, Julie Ann New Holland, Barrow Upon Humber, North Lincolnshire Status: Active Notified: 01/07/1999 Date of Birth: 11/1960 Role: Secretary Nationality: British

Howarth, Nicholas David New Holland, Barrow Upon Humber, North Lincolnshire Status: Active Notified: 24/07/1991 Date of Birth: 09/1957 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

Ostler, Jason New Holland, Barrow-Upon-Humber, South Humberside, England Status: Active Notified: 01/08/2016 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Turner, Allister Paul New Holland, Barrow-Upon-Humber, North Lincolnshire, England Status: Active Notified: 26/04/2023 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Yell, Philip Adam New Holland, Barrow-Upon-Humber, South Humberside, England Status: Active Notified: 01/08/2016 Date of Birth: 12/1959 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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Arbor Forest Products LTD

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Persons with Significant Control (1)

Officers (6)