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Jméno	Harlambe Limited
Adresa	Chequers House 162 High Street Stevenage SG1 3LL
VAT ID (DIČ)	no VAT ID available
Company No.	10996814 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2023
Sector (SIC)	41100 Development of building projects
Company Register Status	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

Harvey, Ian James Status: Active Notified: 04/10/2017 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Lambe, Alexander Charles Status: Active Notified: 04/10/2017 Date of Birth: 08/1982 Nature of Control

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

GB Red Brick (Stevenage) Limited Status: Active Notified: 04/10/2017 Companies House Number: 07187766 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Harvey, Ian James Stevenage, England Status: Active Notified: 04/10/2017 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harvey, Ian James Stevenage, England Status: Active Notified: 04/10/2017 Role: Secretary

Lambe, Alexander Charles Kempston, Bedford, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 08/1982 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

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Harlambe Limited

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Persons with Significant Control (3)

Officers (3)