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Nom	Harvington Garden & Leisure LTD
Adresse	9 Castle Court 2 Castlegate Way Dudley DY1 4RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07025182 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	dissolved
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 (1)

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Terrana, Philip John Status: Active Notified: 21/09/2016 Date of Birth: 07/1950 Nature of Control

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Terrana, Gale Harvington, Kidderminster, Worcestershire Status: Active Notified: 09/10/2009 Role: Secretary Nationality: British

Terrana, Philip John Harvington, Worc Status: Active Notified: 09/10/2009 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Harvington Garden & Leisure LTD

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Persons with Significant Control (1)

Officers (2)