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Jméno	Harbour Holdings LTD
Adresa	Borers Yard Borers Arms Yard Copthorne West Sussex RH10 3LH
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.	14. červen 2022
Company Register Name	Harbour Holdings Limited
Company No.	00333059 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	27. říjen 1937
Accounts	SMALL next accounts due by 31. červenec 2023 last accounts made up to 31. říjen 2021
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Harbour, Michael Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 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 (3)

Source: Companies House

Harbour, Michael Borers Arms Road, Copthorne, West Sussex, United Kingdom Status: Active Notified: 17/07/1991 Date of Birth: 01/1959 Occupation: Haulage Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Douglas William Borers Arms Road, Copthorne, West Sussex, United Kingdom Status: Active Notified: 17/11/2006 Date of Birth: 01/1961 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Theobald, Stephen Colin Borers Arms Road, Copthorne, West Sussex, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 03/1961 Occupation: Aircraft Technician Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB W. Harbour & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 02170036 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

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Harbour Holdings LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)