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Nom	Twelve Harley Street Limited
Adresse	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09337207 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	86210 - Activité des médecins généralistes
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

GB Dks Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 04656688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kay, Stephen David Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 06/1942 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kay, Daniel London, England Status: Active Notified: 02/12/2014 Date of Birth: 05/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Stephen David London, England Status: Active Notified: 02/12/2014 Date of Birth: 06/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Twelve Harley Street Limited

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Persons with Significant Control (2)

Officers (2)