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Nom	Harvey & Timms LTD
Adresse	Charter House, Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10894209 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Harvey, Mark Status: Active Notified: 01/05/2022 Date of Birth: 05/1987 Nature of Control

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

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

Right to appoint and remove directors

Pegg, Patricia Helen Status: Active Notified: 24/08/2017 Date of Birth: 01/1987 Nature of Control

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

Timms, Aaron Edward John Status: Active Notified: 01/08/2017 Date of Birth: 06/1987 Nature of Control

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

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

GB Harvey Property Solutions Group Ltd Status: Ceased Notified: 23/08/2017 Ceased: 24/08/2017 Companies House Number: 10905488 Nature of Control

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

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

Pegg, Patrica Helen Status: Ceased Notified: 01/08/2017 Ceased: 23/08/2017 Date of Birth: 01/1987 Nature of Control

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

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harvey, Mark Stanier Way, Derby, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: English

Timms, Aaron Edward John Wyvern Business Park, Derby, Derbyshire, England Status: Active Notified: 01/08/2017 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Harvey & Timms Commercial Limited Status: Active Notified: 12/12/2023 Companies House Number: 11416598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more