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Nom	Harrogate Group PLC
Adresse	Kemp House 152-160 City Road London Greater London EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	22 mars 2020
Company Register Name	Harrogate Group Public Limited Company
Company Register Address	71-75 Shelton Street Lincoln WC2H 9JQ
Société Numéro de Registre	03977034 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Iberian Gold PLC
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Burton, Michael Status: Active Notified: 01/01/2023 Date of Birth: 11/1950 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%

Brealey, Reginald John Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 08/1938 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brealey, Reginald John Covent Garden, London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 08/1938 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burton, Michael Joseph London, England Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burton, Michael Joseph London, United Kingdom Status: Active Notified: 26/10/2023 Role: Secretary

Brealey, Reginald London, United Kingdom Status: Ceased Notified: 24/06/2022 Ceased: 26/10/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Greencore Commercial Limited Status: Active Notified: 21/09/2020 Companies House Number: 12828172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Harrogate Group PLC

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)