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Jméno	Harvey Group PLC
Adresa	14 Glenwell Road Glengormley Newtownabbey Co Antrim BT36 7RF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	NI013009 Show on Companies House
Accounts	group last accounts made up to 31. srpen 2022
Sector (SIC)	43210 Electrical installation 43220 Plumbing, heat and air-conditioning installation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Forbes, James Keiron Hugh Status: Active Notified: 06/01/2021 Date of Birth: 07/1958 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Harvey, Brian Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Montgomery, Gary Status: Active Notified: 09/06/2020 Date of Birth: 02/1967 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Harvey, Catherine Lucy Genevieve Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2024 Date of Birth: 03/1956 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

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

Voting rights 50 to 75 percent as trust

Officers (6)

Source: Companies House

Clarke, Jonathan Thomas Glengormley, Newtownabbey Status: Active Notified: 01/05/2021 Date of Birth: 10/1979 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British

Harvey, Brian Thomas Glengormley, Newtownabbey Status: Active Notified: 03/10/1978 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Harvey, David Glengormley, Newtownabbey Status: Active Notified: 02/07/2021 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Henry, David Glengormley, Newtownabbey Status: Active Notified: 28/08/2024 Role: Secretary

Mclernon, Ryan Glengormley, Newtownabbey Status: Active Notified: 10/11/2016 Date of Birth: 07/1986 Occupation: Commercial Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish