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Nom	Harding Homes (North Essex) LTD
Adresse	111 Crouch Street Colchester Essex CO3 3HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Harding Homes (North Essex) Limited
Company Register Address	Middleborough House Colchester CO1 1QT
Société Numéro de Registre	04330176 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Harding, Jason Scott Status: Active Notified: 28/11/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harding, Mark Ronald Status: Active Notified: 28/11/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Harding, Jason Scott 16 Middleborough, Colchester, Essex Status: Active Notified: 28/11/2001 Date of Birth: 05/1970 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Mark Ronald 16 Middleborough, Colchester, Essex Status: Active Notified: 28/11/2001 Date of Birth: 09/1959 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Landvest Banters LTD Status: Active Notified: 21/12/2021 Companies House Number: 13811352 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%

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Harding Homes (North Essex) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)