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Nom	Harper Group PLC
Adresse	Units 1 & 2 Bevan Industrial Estate Brierley Hill DY5 3TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01854872 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

GB Harper Group Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06892284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Harvey, Michael Brierley Hill, West Midlands, England Status: Active Notified: 01/12/2007 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Overton, Victoria Jane Brierley Hill, West Midlands, England Status: Active Notified: 01/05/2009 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Anthony Paul Brierley Hill, England Status: Active Notified: 19/03/2007 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB J.Harper & Sons(Leominster)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00782078 Nature of Control