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Nom	David Harris Services Limited
Adresse	6 St. Peters Field Burnham-On-Crouch CM0 8NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01617248 Show on Companies House
Statut de Société	actif
Fondé	25 février 1982
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Harris, David Anthony Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Harris, Jennifer Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

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

Officers (3)

Source: Companies House

Harris, David Anthony Burnham-On-Crouch, Essex, England Status: Active Notified: 07/06/1991 Date of Birth: 03/1955 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Harris, Jennifer Burnham-On-Crouch, Essex, England Status: Active Notified: 07/06/1991 Role: Secretary Nationality: British

Harris, Jennifer Burnham-On-Crouch, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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David Harris Services Limited

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Persons with Significant Control (2)

Officers (3)