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Nom	The Harleyford Group 2021 Limited
Adresse	21-27 Lambs Conduit Street London WC1N 3GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13309900 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

Marsh, Alexandra Savill Status: Active Notified: 01/04/2021 Date of Birth: 10/1969 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%

Mcintyre, Jemma Katharine Status: Active Notified: 14/12/2021 Date of Birth: 10/1973 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 (2)

Source: Companies House

Folley, Susan Patricia London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Robert Charles London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Harleyford Land Assets Limited Status: Active Notified: 03/03/2022 Companies House Number: 02598744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harleyford Properties LTD Status: Active Notified: 03/03/2022 Companies House Number: 03333168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB The Harleyford Group Limited Status: Active Notified: 03/03/2022 Companies House Number: 06842381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

The Harleyford Group 2021 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)