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Nom	L3Harris Defence Investments Limited
Adresse	Dingley Way Unit 1 Dingley Way Farnborough GU14 6FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07618428 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Defence Investments 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB L3harris Technologies Uk Limited Status: Active Notified: 11/11/2021 Companies House Number: 11111631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harris Luxembourg Sarl Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Nature of Control

Ownership of shares - 75% or more

GB Harris Systems Limited Status: Ceased Notified: 29/06/2018 Ceased: 16/12/2020 Companies House Number: 00173103 Nature of Control

Ownership of shares - 75% or more

GB L3harris Technologies Uk Holding Ltd Status: Ceased Notified: 16/12/2020 Ceased: 10/11/2021 Companies House Number: 12538057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3harris Technologies, Inc. Status: Ceased Notified: 10/11/2021 Ceased: 11/11/2021 Companies House Number: 00209229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cantillon, John Philip Melbourne, United States Status: Active Notified: 25/04/2024 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Mikuen, Scott Theodore Melbourne, United States Status: Active Notified: 10/11/2023 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Norton, Keith Nicholas Farnborough, Hampshire, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1958 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 23/02/2021 Role: Secretary Nationality: British

Epasinghe, Surangi Ruvanthi Melbourne, United States Status: Ceased Notified: 10/11/2023 Ceased: 02/05/2024 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

Montesi, Corliss Jeanne Melbourne, United States Status: Ceased Notified: 10/11/2023 Ceased: 25/04/2024 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

Norton, Keith Nicholas, Mr. Farnborough, England Status: Ceased Notified: 01/03/2017 Ceased: 10/11/2023 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British