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Nom	Harlequin Estates (Twickenham) Limited
Adresse	Twickenham Stoop Stadium Langhorn Drive Twickenham TW2 7SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01002965 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Harlequin Fc Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08822147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harlequin Fc Holdings Limited Status: Ceased Notified: 12/01/2017 Ceased: 20/12/2018 Companies House Number: 08822147 Nature of Control

Ownership of shares - 75% or more

Jillings, Charles David Owen Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Date of Birth: 09/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Saville, Duncan Paul Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Date of Birth: 01/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Younie, Alasdair Relph Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Date of Birth: 11/1975 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (5)

Source: Companies House

Campling, Jeremy Graham Paul Langhorn Drive, Twickenham, Middlesex Status: Active Notified: 26/04/2011 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Dalrymple, Laurie Edgar Langhorn Drive, Twickenham, Middlesex Status: Active Notified: 25/11/2019 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Icm Administration Limited, Epsom, Surrey, United Kingdom Status: Active Notified: 24/01/2020 Role: Secretary

Morgan, David John Langhorn Drive, Twickenham, Middlesex Status: Active Notified: 26/05/2011 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pope, Sandra Jane Langhorn Drive, Twickenham, Middlesex Status: Active Notified: 26/04/2011 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Harlequin Estates (Twickenham) Limited

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Persons with Significant Control (5)

Officers (5)