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Nom	Harley Street Concierge LTD
Adresse	The Square Basing View Basingstoke Hampshire RG21 4EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	08331310 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (4)

Source: Companies House

GB Highland And Universal Investments Limited Status: Active Notified: 17/05/2016 Companies House Number: 03448804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Cairns, Ian Malcolm Status: Ceased Notified: 17/05/2016 Ceased: 19/03/2021 Date of Birth: 10/1960 Nature of Control

Voting rights 25 to 50 percent as trust

Parkin, Glyn Robert Status: Ceased Notified: 06/03/2018 Ceased: 19/03/2021 Date of Birth: 07/1951 Nature of Control

Voting rights 25 to 50 percent as trust

Rowe, Darren Status: Ceased Notified: 17/05/2016 Ceased: 06/03/2018 Date of Birth: 08/1971 Nature of Control

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Bradley, Pauline Anne Edinburgh, United Kingdom Status: Active Notified: 07/12/2015 Date of Birth: 06/1961 Occupation: Financial Adviser Role: Director Country of Residence: Scotland Nationality: British

Gloag, Ann Heron Basingstoke, Hampshire, United Kingdom Status: Active Notified: 07/12/2015 Date of Birth: 12/1942 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Kennedy, Michael Basingstoke, Hampshire, United Kingdom Status: Active Notified: 23/12/2020 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Stephenson, Robert Mark Basingstoke, Hampshire, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gloag, Ann Heron, Dame Basingstoke, United Kingdom Status: Ceased Notified: 07/12/2015 Ceased: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Hscl Services Limited Status: Active Notified: 17/08/2018 Companies House Number: 11523272 Nature of Control

Ownership of shares - 75% or more

GB Reframe Health Limited Status: Active Notified: 26/03/2021 Companies House Number: 12155462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Harley Street Concierge LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)