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Nom	Harvard Knight LTD
Adresse	Olympia House Armitage Road London NW11 8RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09495914 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Draycott, Gavin Alan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1978 Nature of Control

Significant influence or control

Thomas, Edwyn Owen Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Draycott, Gavin Alan London Status: Active Notified: 18/03/2015 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Michaelides, Adam London Status: Active Notified: 18/03/2015 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Michaelides, Lakis London Status: Active Notified: 18/03/2015 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Edwyn Owen London Status: Active Notified: 18/03/2015 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

8 Camden Road Limited Status: Ceased Notified: 25/08/2016 Ceased: 25/04/2018 Companies House Number: 10346619 Nature of Control

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