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Nom	Harriet Holdings Limited
Adresse	Long Acres Industrial Estate Rosehill Willenhall West Midlands WV13 2JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11963579 Show on Companies House
Accounts	group last accounts made up to 1 mai 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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

Blakemore, Peter Francis Status: Active Notified: 25/04/2019 Date of Birth: 09/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Mc Auley, Ita Marie Status: Active Notified: 29/04/2019 Date of Birth: 11/1951 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Officers (6)

Source: Companies House

Blakemore, Caoire Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Blakemore, Charles Peter Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 12/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Blakemore, Charles Peter Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/04/2019 Role: Secretary

Blakemore, Peter Francis Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 09/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Blakemore, Tomas Francis Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mc Auley, Ita Marie Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/04/2019 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

A.F.Blakemore and SON Limited Status: Active Notified: 29/04/2019 Companies House Number: 00391135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Harriet Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)