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Nom

Extendedrelative.COM Limited
Adresse
32 Byron Hill Road
Harrow On The Hill
HA2 0HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08803935 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shapiro, Barbara Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 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%
    •
    Silver, Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 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%
    •

    Officers (15)

    Source: Companies House
    Cohen, Talia Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coyle, Nicole Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fadil, Errol Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 21/09/2021 Date of Birth: 12/1968 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Goldsmith, Susan Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rapport, Muriel Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salter, Paul Benjamin Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shapiro, Barbara Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 22/09/2014 Date of Birth: 04/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Silver, Alan Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 22/09/2014 Date of Birth: 03/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Silver, Darren Paul Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Silver, David Gerald Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Silver, Joel Leo Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 05/1994 Occupation: Charity Executive Role: Director Country of Residence: England Nationality: British
    Silver, Tamara Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 10/1991 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British
    Simmons, Deborah Louise Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmons, Jennifer Harrow On The Hill, Middlesex, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simmons, Lee Sarah Harrow-On-The-Hill, Middlesex, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British