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Jméno	Harman's Catering Services L TD
Adresa	Common Lane North Cave Brough
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. leden 2022
Company Register Name	Harman'S ON-Site Services Limited
Company Register Address	Harman's On Site Services Ltd Common Lane Brough HU15 2PE
Company No.	04777159 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. srpen 2022
Sector (SIC)	56102 Unlicensed restaurants and cafes 56290 Other food services 81100 Combined facilities support activities
Company Register Status	active
Previous Names	Harman's ON Site Services 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

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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
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Persons with Significant Control (2)

Source: Companies House

Harman, Erika Ann Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 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%

Harman, Grant Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 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

Harman, Erika Ann North Cave, Brough, North Humberside, England Status: Active Notified: 27/05/2003 Date of Birth: 02/1970 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Harman, Erika Ann North Cave, Brough, North Humberside, England Status: Active Notified: 27/05/2003 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harman, Grant Nicholas North Cave, Brough, North Humberside, England Status: Active Notified: 27/05/2003 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harman's Catering Services L TD

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Persons with Significant Control (2)

Officers (3)