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Jméno	Harman's Catering Services LTD
Adresa	Harman's On Site Services Ltd Common Lane North Cave Brough HU15 2PE
VAT ID (DIČ)	no VAT ID available
Company No.	07232498 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	22. duben 2010
Accounts	DORMANT last accounts made up to 31. květen 2022
Sector (SIC)	99999 - Dormant Company
Previous Names	Bailey's Bistro 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Harmans On-Site Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04777159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Harman, Erika Ann North Cave, Brough, North Humberside, England Status: Active Notified: 22/04/2010 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harman, Erika Ann North Cave, Brough, North Humberside, England Status: Active Notified: 22/04/2010 Role: Secretary

Harman, Grant Nicholas North Cave, Brough, North Humberside, England Status: Active Notified: 22/04/2010 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harman's Catering Services LTD

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Persons with Significant Control (1)

Officers (3)