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Nom	Harrison C White Limited
Adresse	Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08351666 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2016
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Day, Carl Peter John Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control as firm

Gammons, Emma Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Day, Carl Peter John Ipswich, Suffolk, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 08/1966 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Gvasaliia, Inga Valerianovna The Drive, Brentwood, Essex Status: Active Notified: 15/11/2018 Date of Birth: 03/1985 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: Russian

Companies Controlled by This Company (2)

Procurus Limited Status: Active Notified: 06/04/2016 Companies House Number: 07054716 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Imorex Shipping Services LTD Status: Ceased Notified: 12/08/2016 Ceased: 03/07/2019 Companies House Number: 01127998 Nature of Control