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Jméno	Harrison Management Limited
Adresa	Old Rectory Flordon Norwich NR15 1RL
VAT ID (DIČ)	no VAT ID available
Company No.	03242724 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	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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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 (1)

Source: Companies House

Harrison, David Ian Arthur Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

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

Officers (4)

Source: Companies House

Harrison, David Ian Arthur Flordon, Norwich, Norfolk Status: Active Notified: 28/08/1996 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harrison, Gillian Patricia Flordon, Norwich, Norfolk Status: Active Notified: 01/07/1998 Date of Birth: 06/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Juan Adolfo Michael Flordon, Norwich, Norfolk Status: Active Notified: 01/07/1998 Date of Birth: 09/1977 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Maria Dolores Flordon, Norwich, Norfolk Status: Active Notified: 01/07/1998 Date of Birth: 05/1944 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (2)

H G E Holdings Limited Status: Ceased Notified: 02/10/2017 Ceased: 16/11/2022 Companies House Number: 03048456 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%

GB Harrison Group Environmental Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Companies House Number: 01306165 Nature of Control