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Nom

Harsav Trading Limited
Adresse
C/O Greystone Swan
Royal Quays Business Centre
Newcastle Upon Tyne
NE29 6DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11470493 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Harsav Group Limited
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    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 (4)

    Source: Companies House
    Maudling, Reginald Status: Active Notified: 01/08/2022 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares - 75% or more
    •
    Harford, Gerard Status: Ceased Notified: 18/07/2018 Ceased: 19/11/2021 Date of Birth: 03/1996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Harford, Gerard Thomas Status: Ceased Notified: 19/11/2021 Ceased: 01/08/2022 Date of Birth: 03/1996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Hd Maudling Holdings Status: Ceased Notified: 19/11/2021 Ceased: 19/11/2021 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Maudling, Reginald Oliver Newcastle Upon Tyne, England Status: Active Notified: 18/01/2019 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harford, Gerard Thomas Newcastle Upon Tyne, England Status: Ceased Notified: 18/07/2018 Ceased: 01/08/2022 Date of Birth: 03/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harford, Sarah Cobalt Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 01/02/2019 Ceased: 01/06/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Bespoq Procurement Consulting Limited Status: Ceased Notified: 01/06/2019 Ceased: 02/06/2019 Companies House Number: 11713520 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Reduce MY Costs Limited Status: Ceased Notified: 11/05/2020 Ceased: 01/11/2020 Companies House Number: 12594515 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •