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Nom	Harbourwood Property Group LTD
Adresse	15 Haglane Copse Pennington Lymington SO41 8DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13357136 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: 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

GB Courtney & Associates Ltd Status: Active Notified: 26/04/2021 Companies House Number: 11700606 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%

GB D G Enterprises (Christchurch) Ltd Status: Active Notified: 26/04/2021 Companies House Number: 11702927 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 (2)

Source: Companies House

Courtney, Steven John Pennington, Lymington, Hampshire, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 08/1986 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

Gaffikin, Dean Pennington, Lymington, Hampshire, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 09/1987 Occupation: Plumber Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Harbourwood Homes (Hordle FA RM) LTD Status: Active Notified: 17/03/2024 Companies House Number: 15570612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harbourwood Homes LTD Status: Active Notified: 25/07/2022 Companies House Number: 09656070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harbourwood Property Group ( NO. 1) LTD Status: Active Notified: 23/05/2023 Companies House Number: 14887394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harbourwood Property Group (NO. 2) LTD Status: Active Notified: 08/06/2023 Companies House Number: 14922805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Juno Harbourwood Limited Status: Active Notified: 20/09/2023 Companies House Number: 13878747 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%

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Harbourwood Property Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)