Toutes les informations sur:

Nom	Harkin and Hawthorn Limited
Adresse	11 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13088936 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bealaiste Group Ltd Status: Active Notified: 17/12/2020 Companies House Number: 12864084 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 Kilravock Limited Status: Active Notified: 17/12/2020 Companies House Number: 13082727 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 (2)

Source: Companies House

Harkin, Daniel Joseph Whitchurch Lane, Edgware, England Status: Active Notified: 17/12/2020 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harkin, Jamie Patrick London, England Status: Active Notified: 17/12/2020 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Harkin and Hawthorn Limited

Quick access

Persons with Significant Control (2)

Officers (2)