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Nom	Harvey Nichols (Distribution) Limited
Adresse	Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03078956 Show on Companies House
Accounts	full last accounts made up to 2 avril 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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 Harvey Nichols Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00072539 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Edgerton, Graham John Knightsbridge, London, England Status: Active Notified: 28/11/2022 Date of Birth: 07/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Malhotra, Manju Knightsbridge, London, England Status: Ceased Notified: 29/01/2010 Ceased: 29/09/2023 Role: Secretary Nationality: British

Malhotra, Manju Knightsbridge, London, England Status: Ceased Notified: 01/04/2010 Ceased: 29/09/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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