Všechny informace o:

Jméno	Harmon Group Limited
Adresa	3 Durrant Road Bournemouth Dorset BH2 6NE
VAT ID (DIČ)	no VAT ID available
Company No.	03656035 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	24330 Cold forming or folding
Company Register Status	active
Previous Names	Harmon Manufacturing 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Harmon (Form Tools) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00807091 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

Harmon, Ian Christian Corfe Mullen, Wimborne, Dorset Status: Active Notified: 26/10/1998 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harmon, Nathan Luke Bournemouth, Dorset, United Kingdom Status: Active Notified: 28/09/2015 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harmon, Robert Broadstone, Dorset Status: Active Notified: 26/10/1998 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harmon, Ross Adam Bournemouth, Dorset, United Kingdom Status: Active Notified: 28/09/2015 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harmon, David Wimborne Status: Ceased Notified: 26/10/1998 Ceased: 10/04/2024 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Harmon Group Limited

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Persons with Significant Control (1)

Officers (5)