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Nom	Harvey Investments Limited
Adresse	6 Brookfields West Wellow Romsey Hampshire SO51 6GS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00592913 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 98000 Residents property management
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harvey, Paul Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 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%

Wood, Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 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%

Officers (4)

Source: Companies House

Harvey, Paul West Wellow, Hampshire Status: Active Notified: 19/09/2012 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Elizabeth West Wellow, Hampshire Status: Active Notified: 31/10/2008 Date of Birth: 05/1959 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Wood, Elizabeth West Wellow, Hampshire Status: Active Notified: 31/10/2008 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harvey, Jacqueline Houghton, Stockbridge Status: Ceased Notified: 02/06/2002 Ceased: 19/09/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB KIX II LTD Status: Active Notified: 12/07/2022 Companies House Number: 14228282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pipstir III LTD Status: Active Notified: 12/07/2022 Companies House Number: 14228495 Nature of Control