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Jméno	Harcross Specialist Contractors LTD
Adresa	Eclipse House 20 Sandown Road Watford Herts WD24 7AE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Harcross Specialist Contractors Limited
Company Register Address	St Christophers House Letchworth Garden City SG6 1PT
Company No.	03810650 Show on Companies House
Accounts	small last accounts made up to 31. červenec 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
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 (2)

Source: Companies House

Crossley, Lee Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

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

Harris, Spencer David Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

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

Officers (4)

Source: Companies House

Crossley, Lee Abbots Langley, Hertfordshire, United Kingdom Status: Active Notified: 21/07/1999 Date of Birth: 06/1964 Occupation: Property Refurbishment Role: Director Country of Residence: England Nationality: British

Harris, Spencer David Watford, Herts, United Kingdom Status: Active Notified: 21/07/1999 Date of Birth: 05/1966 Occupation: Property Refurbishment Role: Director Country of Residence: England Nationality: British

Kowalik, Dawid Marcin Letchworth Garden City Status: Active Notified: 01/08/2021 Date of Birth: 09/1979 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Polloway, Andrew Thomas Letchworth Garden City, Hertfordshire Status: Active Notified: 01/08/2021 Date of Birth: 01/1979 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Harcross Specialist Contractors LTD

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Persons with Significant Control (2)

Officers (4)