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Jméno	Harbinger Custodian Self Storage Holdings LTD
Adresa	11 Little Balmer Buckingham Industrial Estat Buckingham Buckinghamshire MK18 1TF
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.	2. prosinec 2018
Company Register Name	Harbinger Custodian Self Storage Holdings Limited
Company No.	11344666 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (2)

Source: Companies House

GB Harbinger Group Holdings Limited Status: Active Notified: 03/05/2018 Companies House Number: 11340942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Mw Private Equity (Harbinger Self Storage) General Partner Ltd Status: Active Notified: 22/11/2018 Companies House Number: 11124448 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 (6)

Source: Companies House

Evans, Gary Trevor Buckingham, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 07/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Australian

Keatley, Michael Buckingham, United Kingdom Status: Active Notified: 03/05/2018 Role: Secretary

Nimmo, Christopher Noah Buckingham, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shepherd-Cross, Richard Buckingham, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd-Cross, Richard James Buckingham, United Kingdom Status: Active Notified: 25/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

West, Douglas Stuart Fraser Buckingham, United Kingdom Status: Ceased Notified: 25/10/2018 Ceased: 12/10/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Harbinger Self Storage Bradford LTD Status: Active Notified: 05/06/2018 Companies House Number: 10766818 Nature of Control

Ownership of shares - 75% or more

GB Harbinger Self Storage Rotherham Limited Status: Active Notified: 05/06/2018 Companies House Number: 10766805 Nature of Control

Ownership of shares - 75% or more

GB The Store Room Limited Status: Active Notified: 23/11/2018 Companies House Number: 05551905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Harbinger Custodian Self Storage Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)