Toutes les informations sur:

Nom	Harcost Property Investment CO. Limited
Adresse	58 St Barnabas Road Liversedge WF15 8BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01411641 Show on Companies House
Statut de Société	Dissolved
Fondé	25 janvier 1979
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cost, David Alan Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cost, David Alan Hightown, Liversedge, West Yorkshire Status: Active Notified: 20/12/1991 Date of Birth: 10/1948 Occupation: Plastics Manufacturer Role: Director Country of Residence: England Nationality: British

Cost, Trevor Liversedge, West Yorkshire, England Status: Active Notified: 20/12/1991 Date of Birth: 11/1951 Occupation: Plastics Manufacturer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Harcost Property Investment CO. Limited

Quick access

Persons with Significant Control (1)

Officers (2)