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Nom	Hardy House Limited
Adresse	The Cedars Church Road Ashford TN23 1RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05885840 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Flex Logistics Limited GO Couriers Limited HR GO (JHB) Limited Parkinson JV ONE Hundred and Forty Nine Limited
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 Bareham Investments (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02074886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Parkinson, John Matthew Ashford, Kent, England Status: Active Notified: 25/03/2010 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wall, Leanne Church Road, Ashford, Kent Status: Active Notified: 01/10/2008 Date of Birth: 04/1972 Occupation: Accountant Role: Secretary Nationality: British

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Hardy House Limited

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Persons with Significant Control (1)

Officers (2)