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Nom	Harwood Property Investments Limited
Adresse	6 Stratton Street London W1J 8LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10223881 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Harwood Coypu 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Harwood Real Estate Limited Status: Active Notified: 01/02/2017 Companies House Number: 06935534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hart, Christopher John London, England Status: Active Notified: 14/08/2019 Date of Birth: 09/1984 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mills, Charles Patrick Harwood London, England Status: Active Notified: 14/08/2019 Date of Birth: 09/1988 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Mills, Christopher Harwood Bernard London, England Status: Active Notified: 14/08/2019 Date of Birth: 11/1952 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Williamson, Howard Robert Mario London, England Status: Active Notified: 12/04/2021 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Bass Real Estate NO. 13 Limited Status: Active Notified: 18/09/2019 Companies House Number: 09778408 Nature of Control

Ownership of shares - 75% or more

GB Harwood Cornwall Management Limited Status: Active Notified: 06/09/2022 Companies House Number: 14339833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reris Grange Management Limited Status: Active Notified: 23/04/2021 Companies House Number: 09752135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Harwood Property Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)