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Nom	P Harvey and Sons Limited
Adresse	61 Park Lane Histon Cambridge CB24 9JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	10 Wellington Street Cambridge CB1 1HW
Société Numéro de Registre	05404970 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Harvey, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

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

Harvey, Mark Walker Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

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

Harvey, Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

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

Officers (4)

Source: Companies House

Harvey, Christopher Impington, Cambridge, Cambridgeshire Status: Active Notified: 29/03/2005 Date of Birth: 09/1963 Occupation: Ceiling Erector Role: Director Country of Residence: England Nationality: British

Harvey, Mark Walker Burgoynes Road, Impington, Cambridge, Cambs Status: Active Notified: 29/03/2005 Date of Birth: 10/1961 Occupation: Ceiling Erector Role: Director Country of Residence: England Nationality: British

Harvey, Peter Burwell, Cambridge, England Status: Active Notified: 29/03/2005 Date of Birth: 06/1956 Occupation: Ceiling Erector Role: Director Country of Residence: England Nationality: British

Harvey, Peter Alderman James Histon, Cambridge, Cambs Status: Active Notified: 29/03/2005 Date of Birth: 04/1935 Occupation: Ceiling Erector Role: Director Country of Residence: United Kingdom Nationality: British

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P Harvey and Sons Limited

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Persons with Significant Control (3)

Officers (4)