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Nom	Harworth Estates Residential Development Limited
Adresse	Advantage House Poplar Way Catcliffe Rotherham S60 5TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14130898 Show on Companies House
Accounts	full
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Harworth Estates Investments Limited Status: Active Notified: 25/05/2022 Companies House Number: 07532134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Birch, Christopher Michael Catcliffe, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 07/1981 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Blackshaw, Andrew Rowland Catcliffe, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Haigh, Jonathan Michael Catcliffe, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 07/1969 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Patmore, Katerina Jane Catcliffe, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 05/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Shillaw, Lynda Margaret Catcliffe, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Harworth Estates Residential Development Limited

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Persons with Significant Control (1)

Officers (5)