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Nom	Hugh Harvey Consultancy Limited
Adresse	Red Lodge Graemesdyke Road Berkhamstead HP4 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09803187 Show on Companies House
Statut de Société	Dissolved
Fondé	1 octobre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Harvey, Hugh John Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Harvey, Nicola Mary Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Harvey, Hugh John Berkhamsted, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harvey, Nicola Mary Berkhamsted, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hugh Harvey Consultancy Limited

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Persons with Significant Control (2)

Officers (2)