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Nom

Harveys Investment & Asset Management LTD

Adresse
2A Third Avenue
Carlton
Nottinghamshire
NG4 1PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14354326 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Eden, Harvey Arthur Status: Active Notified: 14/09/2022 Date of Birth: 01/2006 Nature of Control
  • Significant influence or control
  • Eden, Louise Ann Status: Active Notified: 14/09/2022 Date of Birth: 03/1982 Nature of Control
  • Significant influence or control
  • Eden, Richard Anthony Status: Active Notified: 13/09/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Eden, Louise Ann Carlton, Nottinghamshire, England Status: Active Notified: 14/09/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eden, Richard Anthony Mansfield, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British