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Nom	Harbinger Liverpool Developments LTD
Adresse	Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13726546 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (4)

Source: Companies House

Nimmo, Christopher Status: Active Notified: 01/01/2024 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

GB Harbinger Storage Developments (Nr 1) Ltd Status: Ceased Notified: 26/04/2022 Ceased: 01/01/2024 Companies House Number: 14069831 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Nimmo, Christopher Noah Status: Ceased Notified: 05/11/2021 Ceased: 18/12/2021 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sea Bird Holdings Ltd Status: Ceased Notified: 18/12/2021 Ceased: 26/04/2022 Companies House Number: 13806315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Keatley, Michael Charles Buckingham, Buckinghamshire, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 01/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nimmo, Christopher Noah Buckingham, Buckinghamshire, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Harbinger Liverpool Developments LTD

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Persons with Significant Control (4)

Officers (2)