Všechny informace o:

Jméno	Harsav Trading Limited
Adresa	C/O Greystone Swan Royal Quays Business Centre Newcastle Upon Tyne NE29 6DE
VAT ID (DIČ)	no VAT ID available
Company No.	11470493 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Harsav Group Limited
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
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Persons with Significant Control (4)

Source: Companies House

Maudling, Reginald Status: Active Notified: 01/08/2022 Date of Birth: 08/1993 Nature of Control

Ownership of shares - 75% or more

Harford, Gerard Status: Ceased Notified: 18/07/2018 Ceased: 19/11/2021 Date of Birth: 03/1996 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 as firm

Significant influence or control as firm

Harford, Gerard Thomas Status: Ceased Notified: 19/11/2021 Ceased: 01/08/2022 Date of Birth: 03/1996 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

GB Hd Maudling Holdings Status: Ceased Notified: 19/11/2021 Ceased: 19/11/2021 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Maudling, Reginald Oliver Newcastle Upon Tyne, England Status: Active Notified: 18/01/2019 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harford, Gerard Thomas Newcastle Upon Tyne, England Status: Ceased Notified: 18/07/2018 Ceased: 01/08/2022 Date of Birth: 03/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Bespoq Procurement Consulting Limited Status: Ceased Notified: 01/06/2019 Ceased: 02/06/2019 Companies House Number: 11713520 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Reduce MY Costs Limited Status: Ceased Notified: 11/05/2020 Ceased: 01/11/2020 Companies House Number: 12594515 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

Všechny informace o:

Harsav Trading Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)