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Nom	Harnel Asset Management Limited
Adresse	1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12061318 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

Harverson, Matthew Status: Active Notified: 20/06/2019 Date of Birth: 04/1981 Nature of Control

Significant influence or control

Nelson, Daniel Paul Status: Active Notified: 20/06/2019 Date of Birth: 05/1978 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Nelson, Daniel Paul London, England Status: Active Notified: 20/06/2019 Date of Birth: 05/1978 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Harverson, Matthew Bernard London, England Status: Ceased Notified: 20/06/2019 Ceased: 08/08/2023 Date of Birth: 04/1981 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Woodside Projects LTD Status: Active Notified: 10/11/2020 Companies House Number: 13008450 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Harnel Asset Management Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)