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Jméno	Harnden Orme Mason Estates Limited
Adresa	4 Balmoral Close Alton GU34 1QY
VAT ID (DIČ)	no VAT ID available
Company No.	04468208 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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
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Persons with Significant Control (1)

Source: Companies House

Mason, Anthony Felix Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (5)

Source: Companies House

Mason, Adrian Neville Alton, Hampshire Status: Active Notified: 24/06/2002 Date of Birth: 01/1980 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Anthony Felix Alton, Hampshire Status: Active Notified: 24/06/2002 Date of Birth: 06/1949 Occupation: Aircraft Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Daniel Alton, Hampshire Status: Active Notified: 26/09/2006 Date of Birth: 03/1988 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Mason, Julian David Alton, Hampshire Status: Active Notified: 17/07/2002 Date of Birth: 03/1983 Occupation: Student Role: Director Country of Residence: England Nationality: British

Mason, Oliver Alton, England Status: Active Notified: 19/05/2010 Date of Birth: 04/1992 Occupation: Labourer Role: Director Country of Residence: United Kingdom Nationality: British

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Harnden Orme Mason Estates Limited

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Persons with Significant Control (1)

Officers (5)