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Jméno	Harrogate House LTD
Adresa	Euro House Cremers Road Sittingbourne Kent ME10 3US
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Harrogate House Limited
Company Register Address	Unit 3 Gateway Mews London N11 2UT
Company No.	05378697 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
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: 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

Indyk, Andrew Lewis Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Indyk, Anthony Lewis 1 Portley Wood Road, Whyteleafe, Surrey Status: Active Notified: 01/03/2005 Date of Birth: 11/1954 Occupation: Retail Manager Role: Director Country of Residence: England Nationality: British

Kent, Nicola Dartford Status: Active Notified: 01/09/2007 Date of Birth: 04/1964 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

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Harrogate House LTD

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Persons with Significant Control (1)

Officers (2)