Toutes les informations sur:

Nom	Harvitour Limited
Adresse	14th Floor 22 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10865241 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Axa Sa Status: Active Notified: 13/07/2017 Companies House Number: 00000572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Union De Gestion Immobiliere De Tourisme Ugitour Status: Ceased Notified: 13/07/2017 Ceased: 13/07/2017 Companies House Number: 00000318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lamotte, Etienne Amaury Ghislain London, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 09/1986 Occupation: Fund Manager Role: Director Country of Residence: France Nationality: French

Shanmuganathan, Mayuran London, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 07/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Retirement Villages Group Limited Status: Active Notified: 29/09/2017 Companies House Number: 05335724 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%

Retirement Villages Management Trust Holding LTD Status: Active Notified: 31/01/2022 Companies House Number: 10866586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Harvitour Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)