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Nom	Harthill Village Hall Limited
Adresse	3 The Downings Harthill Sheffield S26 7WD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07265950 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Officers (7)

Source: Companies House

Bennett, Karen Myfanwy Harthill, Sheffield, England Status: Active Notified: 15/11/2018 Date of Birth: 04/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Ellam, Lesley Harthill, Sheffield, England Status: Active Notified: 15/03/2018 Date of Birth: 08/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Leigh, Carol Anne Harthill, Sheffield, South Yorkshire Status: Active Notified: 26/05/2010 Date of Birth: 11/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Ian Harthill, Sheffield, South Yorkshire Status: Active Notified: 26/05/2010 Date of Birth: 11/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Angela Harthill, Sheffield, England Status: Active Notified: 14/09/2021 Date of Birth: 01/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Owers, Peter John Harthill, Sheffield, South Yorkshire Status: Active Notified: 26/05/2010 Date of Birth: 08/1956 Occupation: I S Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shutt, Brian Harthill, Sheffield, South Yorkshire Status: Active Notified: 26/05/2010 Date of Birth: 03/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Harthill Village Hall Limited

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Officers (7)