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Nom	Harris CM Limited
Adresse	Hcm House Elmsall Way South Elmsall Pontefract WF9 2XX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 juillet 2016
Company Register Address	Suite 500 Unit 2a 94 Wycliffe Road Sheffield NN1 5JF
Société Numéro de Registre	06775621 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2020
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	liquidation
Noms Précédents	HCM Projects Limited Camberley Silver Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Harris Construction Management Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 04822245 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Adlam, Jason Paul 60 Charter Row, Sheffield Status: Active Notified: 17/12/2008 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davies, Rhys Antony Holmes 60 Charter Row, Sheffield Status: Active Notified: 30/01/2022 Date of Birth: 04/1990 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Phillips, James 60 Charter Row, Sheffield Status: Active Notified: 04/04/2022 Date of Birth: 01/1979 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Silcock, Neil Philip 60 Charter Row, Sheffield Status: Active Notified: 04/04/2022 Date of Birth: 04/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tate, Shane South Elmsall, Pontefract, England Status: Ceased Notified: 17/12/2008 Ceased: 05/11/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harris CM Limited

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Persons with Significant Control (1)

Officers (5)