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Nom	Harrison Black Investment Services Limited
Adresse	East Quay Kite Hill Wootton Bridge PO33 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04321838 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

Garner, Andrew Scott Status: Active Notified: 15/09/2022 Date of Birth: 05/1974 Nature of Control

Significant influence or control

GB Harrison Black Limited Status: Active Notified: 06/04/2016 Companies House Number: 04567774 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rhodes, Martin Status: Active Notified: 15/09/2022 Date of Birth: 09/1976 Nature of Control

Significant influence or control

GB Rouse Limited Status: Active Notified: 06/04/2016 Companies House Number: 03501806 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Silk, Benjamin Status: Active Notified: 25/04/2024 Date of Birth: 01/1978 Nature of Control

Significant influence or control

White, Andrew Ian Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Fielder, Kevin Donald Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2022 Date of Birth: 02/1958 Nature of Control

Significant influence or control

Ralph, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2022 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Rouse, Benedict Malcolm Anthony Sebastian Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2024 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Garner, Andrew Scott Wootton Bridge, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rhodes, Martin Wootton Bridge, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 09/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Silk, Benjamin Richard Wootton Bridge, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British

White, Andrew Ian Wootton Bridge, United Kingdom Status: Active Notified: 24/05/2013 Date of Birth: 04/1973 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: British

Rouse, Benedict Malcolm Anthony Sebastian Wootton Bridge, United Kingdom Status: Ceased Notified: 18/03/2002 Ceased: 25/04/2024 Date of Birth: 03/1965 Occupation: Ifa Role: Director Country of Residence: England Nationality: British