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Jméno	Harrisons Property London Limited
Adresa	92 Cannon Workshops Cannon Drive London E14 4AS
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.	12. březen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10. srpen 2022
Company Register Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT
Company No.	10413942 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	68310 Real estate agencies
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 (5)

Source: Companies House

GB Stirling Ackroyd Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 02653200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alchemy Special Opportunities Llp Status: Ceased Notified: 02/03/2021 Ceased: 02/03/2021 Companies House Number: Oc318664 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ellis, Lee Status: Ceased Notified: 01/10/2019 Ceased: 01/10/2019 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khagram, Khushal Status: Ceased Notified: 06/10/2016 Ceased: 27/02/2018 Date of Birth: 05/1969 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%

Matin, Andrew Geoffrey Status: Ceased Notified: 06/10/2016 Ceased: 01/10/2019 Date of Birth: 03/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Cook, Michael Brian Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 21/04/2022 Role: Secretary Nationality: British

Irby, Julian Matthew Byfleet, West Byfleet, England Status: Ceased Notified: 02/03/2021 Ceased: 15/05/2024 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harrisons Property London Limited

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Persons with Significant Control (5)

Officers (5)