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Jméno	Harvey Technical Services Limited
Adresa	Pacific House 382 Kenton Road Harrow HA3 8DP
VAT ID (DIČ)	no VAT ID available
Company No.	09311498 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. listopad 2014
Sector (SIC)	62020 - Information technology consultancy activities
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 (2)

Source: Companies House

Harvey, Alice Dora Status: Active Notified: 05/01/2018 Date of Birth: 05/1984 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%

Harvey, Stephen James Status: Active Notified: 06/04/2016 Date of Birth: 02/1983 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%

Officers (2)

Source: Companies House

Harvey, Alice Dora Burnham-On-Crouch, Essex, England Status: Active Notified: 05/01/2018 Role: Secretary

Harvey, Stephen James Essex, England Status: Active Notified: 14/11/2014 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Harvey Technical Services Limited

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Persons with Significant Control (2)

Officers (2)