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Jméno	Harris Finance (Grays) Limited
Adresa	601 London Road West Thurrock Essex RM20 4AU
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.	20. leden 2023
Company No.	01670844 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
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 (1)

Source: Companies House

GB Harris Holdings (Grays) Limited Status: Active Notified: 01/06/2016 Companies House Number: 01141066 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Harlow, Francesca Emma West Thurrock, Essex Status: Active Notified: 19/12/2014 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harlow, Peter James West Thurrock, Essex Status: Active Notified: 25/10/2016 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harlow, Peter James West Thurrock, Essex Status: Active Notified: 03/12/2015 Role: Secretary Nationality: British

Harris, Frank Douglas West Thurrock, Essex Status: Active Notified: 25/12/1991 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Selway, James Daniel West Thurrock, Essex Status: Active Notified: 19/12/2014 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Van Der Wiel, Danielle Elizabeth West Thurrock, Essex Status: Active Notified: 25/12/1991 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Harris Finance (Grays) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)