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Nom	Harefield Development Company Limited
Adresse	Bell Farm Bell Farm Shantock Hall Lane Bovingdon HP3 0NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00326186 Show on Companies House
Accounts	total-exemption-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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Harebell Limited Status: Active Notified: 29/10/2024 Companies House Number: 11418963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Atkinson, Christopher Paul Michael Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 03/1942 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (8)

Source: Companies House

Ahmed, Kamran Khan Thorne, Doncaster, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Mohammed Fayaz Thorne, Doncaster, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Larisa Shantock Hall Lane, Bovingdon, Hertfordshire Status: Active Notified: 12/03/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iqbal, Nadeem Thorne, Doncaster, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Christopher Paul Michael Shantock Hall Lane, Bovingdon, Hemel Hempstead Status: Ceased Notified: 27/07/1991 Ceased: 29/10/2024 Date of Birth: 03/1942 Occupation: Poultry Processing Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Christopher Paul Michael Shantock Hall Lane, Bovingdon, Hemel Hempstead Status: Ceased Ceased: 29/10/2024 Occupation: Poultry Processing Role: Secretary Nationality: British

Atkinson, Larisa, Dr Thorne, Doncaster, United Kingdom Status: Ceased Notified: 12/03/2020 Ceased: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Courtney, Alona, Dr Thorne, Doncaster, United Kingdom Status: Ceased Notified: 24/01/2024 Ceased: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Harefield Development Company Limited

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Persons with Significant Control (2)

Officers (8)