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Jméno	GTD Harmoni2 Limited
Adresa	New Century House Progress Way Denton Manchester M34 2GP
VAT ID (DIČ)	no VAT ID available
Company No.	07570464 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. březen 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2019
Sector (SIC)	86900 - Other human health 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

GB Go To Doc Limited Status: Active Notified: 06/04/2016 Companies House Number: 05401818 Nature of Control

Significant influence or control

Lewis, Brian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1952 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Beckett, David Denton, Manchester, England Status: Active Notified: 18/03/2011 Role: Secretary

Lewis, Brian Denton, Manchester, England Status: Active Notified: 18/03/2011 Date of Birth: 05/1962 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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GTD Harmoni2 Limited

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Persons with Significant Control (2)

Officers (2)