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Nom	The Harrow Property Management Company Limited
Adresse	1 Carnegie Road Newbury RG14 5DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11697252 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (1)

Source: Companies House

GB Bullfinch Homes Limited Status: Ceased Notified: 26/11/2018 Ceased: 28/12/2021 Companies House Number: 03529981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Armes, Megan Headley, Thatcham, Berkshire, England Status: Active Notified: 28/12/2021 Date of Birth: 03/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharman, Elliot Headley, Thatcham, England Status: Active Notified: 28/12/2021 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Cameron Headley, England Status: Active Notified: 23/05/2024 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Nicholls, Andrew Kurt Linford Watlington, England Status: Ceased Notified: 28/12/2021 Ceased: 09/05/2024 Date of Birth: 12/1987 Occupation: Commissioned Officer - British Army Role: Director Country of Residence: England Nationality: British

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The Harrow Property Management Company Limited

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Persons with Significant Control (1)

Officers (4)