Toutes les informations sur:

Nom	Clive Harrison Limited
Adresse	Unit 1 Moorland Road Business Park Moorland Road Indian Queens Cornwall TR9 6FB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07728141 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Harrison, Clive Status: Active Notified: 01/08/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harrison, Benjamin Indian Queens, St. Columb, Cornwall Status: Active Notified: 28/02/2018 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harrison, Clive Indian Queens, St. Columb, Cornwall Status: Active Notified: 03/08/2011 Date of Birth: 05/1960 Occupation: Carpet Fitter Role: Director Country of Residence: Wales Nationality: British

Harrison, Clive Indian Queens, St. Columb, Cornwall, United Kingdom Status: Active Notified: 03/08/2011 Role: Secretary

Toutes les informations sur:

Clive Harrison Limited

Quick access

Persons with Significant Control (1)

Officers (3)