DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Harlequin Consultants LTD
Adresa
15 Harmston Park Avenue
Harmston
Lincoln
LN5 9GF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. srpen 2023
Company No. 14124483 Show on Companies House
Accountsmicro-entity

Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Humphreys, Mike Stafford Status: Active Notified: 23/05/2022 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Warnock, Anita Frances Status: Active Notified: 23/05/2022 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Humphreys, Mike Stafford Harmston, Lincoln, England Status: Active Notified: 23/05/2022 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Warnock, Anita Frances Harmston, Lincoln, England Status: Active Notified: 23/05/2022 Date of Birth: 02/1965 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British