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James Harvey Associates Limited
Adresa
15 Bowling Green Lane
London
EC1R 0BD
VAT ID (DIČ) no VAT ID available
Company No. 05033164 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Finura Partners Limited Status: Active Notified: 10/02/2021 Companies House Number: 09560937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Harvey, Diana Mary Status: Ceased Notified: 01/04/2017 Ceased: 10/02/2021 Date of Birth: 02/1958 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%
  • Right to appoint and remove directors
    •
    Harvey, James Dacre Status: Ceased Notified: 05/10/2020 Ceased: 10/02/2021 Date of Birth: 12/1956 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%
    •
    Harvey, James Dacre Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2020 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Herman, James Edward London, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British