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Nom	Hardyman & CO Limited
Adresse	The Barns Whitestitch Lane Meriden CV7 7JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05530538 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	43320 - Travaux de menuiserie 43341 - Travaux de peinture et vitrerie 43390 - Autres travaux de finition
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 (1)

Source: Companies House

GB Hardyman Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06038134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bowen, Jason William Meriden, Warwickshire, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turl, Jack Aubrey Meriden, Warwickshire, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turl, Matthew Stanley Meriden, Warwickshire, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Paul Meriden, Warwickshire, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1984 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Francis, Martin Sean Cheltenham Status: Ceased Notified: 08/08/2005 Ceased: 11/01/2024 Role: Secretary Nationality: British

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Hardyman & CO Limited

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Persons with Significant Control (1)

Officers (5)