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Nom	Harlequin Limited
Adresse	C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04755762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 16 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	liquidation
Noms Précédents	Harlequin Group Limited
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 (1)

Source: Companies House

GB Harlequin Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02836322 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Frith, Russell John Birmingham Status: Active Notified: 27/06/2022 Date of Birth: 09/1976 Occupation: Wireless Director Role: Director Country of Residence: Scotland Nationality: British

Moir, Bruce William Birmingham Status: Active Notified: 27/06/2022 Date of Birth: 06/1965 Occupation: Design & Build Director Role: Director Country of Residence: England Nationality: British

Moir, Peter William Alexander Birmingham Status: Active Notified: 27/06/2022 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Harlequin Implementation LTD Status: Active Notified: 17/12/2021 Companies House Number: 04263574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Harlequin Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)