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Nom	Harrison Geotechnical Holdin GS Limited
Adresse	Kimberley Street Norwich NR2 2RJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 décembre 2022
Company Register Name	Harrison Geotechnical Holdings Limited
Société Numéro de Registre	14267484 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	71122 - Activités d'ingénierie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Stewart, Alan Trevor Status: Active Notified: 01/08/2022 Date of Birth: 02/1960 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%

Williams, Stephen Paul Status: Active Notified: 16/11/2022 Date of Birth: 04/1964 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 (3)

Source: Companies House

Keay, John Barry Norwich, Norwich, Norfolk, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Alan Trevor Norwich, Norwich, Norfolk, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 02/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Stephen Paul Norwich, Norwich, Norfolk, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

H G E Holdings Limited Status: Active Notified: 16/11/2022 Companies House Number: 03048456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harrison Group Environmental Limited Status: Active Notified: 16/11/2022 Companies House Number: 01306165 Nature of Control