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Nom	Harp Engineering Limited
Adresse	28 Booth Drive Finchampstead Wokingham RG40 4HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05253653 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
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 (2)

Source: Companies House

Patel, Hasmuhlal Rambhai Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Zhan, Zhe Jun Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control

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

Officers (3)

Source: Companies House

Patel, Hasmukhlal Rambhai Harrow, Middlesex Status: Active Notified: 07/10/2004 Date of Birth: 11/1954 Occupation: Engineering Role: Director Country of Residence: England Nationality: British

Patel, Neela Harrow, Middlesex Status: Active Notified: 07/10/2004 Date of Birth: 07/1988 Role: Secretary Nationality: British

Zhan, Zhejun Harrow, Middlesex, United Kingdom Status: Active Notified: 31/10/2013 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Chinese

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Harp Engineering Limited

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Persons with Significant Control (2)

Officers (3)