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Jméno	Harmony Profiles Limited
Adresa	Harmony House 454 Pinhoe Road Venny Bridge Exeter EX4 8HN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21. březen 2018
Company Register Address	26-28 Southernhay East Exeter EX1 1NS
Company No.	03164419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	25990 Manufacture of other fabricated metal products n.e.c.
Company Register Status	active
Previous Names	Harmony Profiles Limited \| Harmony Profiles Harmony Profiles Limited Harmony Profiles
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
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Persons with Significant Control (2)

Source: Companies House

Breyley, Lorraine Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Breyley, Martin Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Breyley, Lorraine Venny Bridge, Exeter, Devon, United Kingdom Status: Active Notified: 26/02/1996 Role: Secretary Nationality: British

Breyley, Lorraine Venny Bridge, Exeter, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 09/1973 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Traylor, David John Venny Bridge, Exeter, Devon, United Kingdom Status: Active Notified: 26/07/2000 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Deakin, Kevin Paul Venny Bridge, Exeter, United Kingdom Status: Ceased Notified: 20/02/2019 Ceased: 16/05/2024 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harmony Profiles Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)