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Nom	Harvard Support Services Limited
Adresse	3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11424881 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Havard Support Services 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 (3)

Source: Companies House

GB Platform Homes Ltd Status: Active Notified: 31/03/2020 Companies House Number: 12361183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Panayiotou, Andrew Status: Ceased Notified: 20/06/2018 Ceased: 11/02/2020 Date of Birth: 10/1959 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%

Vann, Matthew Status: Ceased Notified: 20/06/2018 Ceased: 31/03/2020 Date of Birth: 09/1980 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%

Officers (3)

Source: Companies House

Panayiotou, Andrew Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Panayiotou, Jennifer Ann Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vann, Matthew Weston Gateway Business Park, Weston-Super-Mare, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harvard Support Services Limited

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Persons with Significant Control (3)

Officers (3)