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Jméno	Harries Automation & Control Limited
Adresa	Systems House Unit 8 Trostre Industrial Estate Llanelli SA14 9UU
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.	13. leden 2022
Company No.	03047241 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	28990 Manufacture of other special-purpose machinery n.e.c.
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 Hac Holdings (Wales) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08726019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Butcher, Rachael Eden Birmingham Business Park, Birmingham, England Status: Active Notified: 15/08/2023 Role: Secretary

Dedat, Ayyub Birmingham Business Park, Birmingham, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Unit 8 Trostre Industrial Estate, Llanelli Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Der Vord, Scott Birmingham Business Park, Birmingham, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Laura Unit 8 Trostre Industrial Estate, Llanelli Status: Ceased Notified: 25/07/2016 Ceased: 15/08/2023 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Rhys George Unit 8 Trostre Industrial Estate, Llanelli Status: Ceased Notified: 25/07/2016 Ceased: 15/08/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harries, Carol Unit 8 Trostre Industrial Estate, Llanelli Status: Ceased Notified: 19/04/1995 Ceased: 15/08/2023 Date of Birth: 12/1960 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Harries, Carol Unit 8 Trostre Industrial Estate, Llanelli Status: Ceased Notified: 19/04/1995 Ceased: 15/08/2023 Occupation: Nurse Role: Secretary Nationality: British

Harries, Paul David Unit 8 Trostre Industrial Estate, Llanelli Status: Ceased Notified: 19/04/1995 Ceased: 15/08/2023 Date of Birth: 11/1960 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Harries Automation & Control Limited

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Persons with Significant Control (1)

Officers (9)