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Nom	HTS P&E Services Limited
Adresse	Mead Park Industrial Estate River Way Harlow CM20 2SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13804923 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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
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Persons with Significant Control (1)

Source: Companies House

GB Hts Group Ltd Status: Active Notified: 16/12/2021 Companies House Number: 09929960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Belton, Andrew Jude Harlow, England Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Morrissey, David Michael Harlow, England Status: Active Notified: 13/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Roach, Christina Donna Harlow, Essex, England Status: Active Notified: 01/06/2023 Role: Secretary

Townshend, Alan Harlow, Essex, England Status: Active Notified: 20/06/2023 Date of Birth: 01/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Harrowven, Michael Alfred Harlow, England Status: Ceased Notified: 31/05/2023 Ceased: 31/10/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Townshend, Alan Charles Harlow, England Status: Ceased Notified: 20/06/2023 Ceased: 02/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

HTS P&E Services Limited

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Persons with Significant Control (1)

Officers (6)