Všechny informace o:

Jméno	Harvest Nominee NO. 1 Limited
Adresa	100 Victoria Street London SW1E 5JL
VAT ID (DIČ)	no VAT ID available
Company No.	06316338 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. červenec 2007
Accounts	DORMANT last accounts made up to 31. březen 2020
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
Previous Names	Shelfco (NO. 3461) Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Harvest Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06316353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Futter, Rosalind Charlotte London, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 27/04/2011 Role: Secretary

Richardson, Bruce Michael London, United Kingdom Status: Ceased Notified: 14/06/2019 Ceased: 19/01/2021 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British,South African

Všechny informace o:

Harvest Nominee NO. 1 Limited

Quick access

Persons with Significant Control (1)

Officers (3)