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Nom	Dharmic Harmony Projects LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11365931 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mai 2018
Accounts	DORMANT last accounts made up to 31 mai 2020
Activité (Code NAF)	85520 - Enseignement culturel 96040 - Entretien corporel
Noms Précédents	Empower Berkshire LTD
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 (2)

Source: Companies House

Sharma, Meena Status: Active Notified: 16/05/2018 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Holmes, Darren Edward Status: Ceased Notified: 16/05/2018 Ceased: 01/12/2018 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Sharma, Meena London, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 01/1962 Occupation: Purchaser Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Satish Kumar London, United Kingdom Status: Active Notified: 01/12/2018 Date of Birth: 03/1961 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Satish Kumar Berkshire, Slough, United Kingdom Status: Active Notified: 01/12/2018 Role: Secretary

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Dharmic Harmony Projects LTD

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Persons with Significant Control (2)

Officers (3)