Všechny informace o:

Jméno	Harris Truck & VAN Limited
Adresa	601 London Road West Thurrock RM20 4AU
VAT ID (DIČ)	no VAT ID available
Company No.	06986864 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles 45310 Wholesale trade of motor vehicle parts and accessories
Company Register Status	active
Previous Names	Purfleet Commercials (Witham) 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 (1)

Source: Companies House

GB Harris Holdings (Grays) Limited Status: Active Notified: 30/06/2016 Companies House Number: 01141066 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Carpenter, Gary John West Thurrock, Essex Status: Active Notified: 10/08/2009 Date of Birth: 02/1971 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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 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 Status: Active Notified: 03/12/2015 Role: Secretary 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: 10/08/2009 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Harris Truck & VAN Limited

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Persons with Significant Control (1)

Officers (6)