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Nom	R.L.Harding Limited
Adresse	The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00531150 Show on Companies House
Accounts	total-exemption-full last accounts made up to 12 mars 2023
Activité (Code NAF)	01500 Mixed farming
Statut de Société	liquidation
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 (1)

Source: Companies House

GB R C Harding Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2023 Companies House Number: 01431784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hobbs, Kathleen Dorchester, Dorset, England Status: Active Notified: 01/05/2015 Role: Secretary

Russell, Andrew Charles Dorchester, England Status: Active Notified: 20/02/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Estate Resources & Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02667540 Nature of Control

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

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R.L.Harding Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)