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Nom	Harvey Norman Leasing (NI) Limited
Adresse	Harvey Norman Home Centre Balmoral Plaza 24 Boucher Road Belfast BT12 6HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NF004252 Show on Companies House
Statut de Société	actif
Fondé	12 février 2008
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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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Officers
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Officers (3)

Source: Companies House

Brady, Aidan James Knocksedan Demesne, Swords, Co Dublin Status: Active Notified: 12/02/2008 Role: Secretary

Brady, Aidan James Knocksedan Demesne, Swords, Co Dublin Status: Active Notified: 12/02/2008 Date of Birth: 04/1966 Occupation: Company Director Role: Director Nationality: Irish

Pollard, Mark James Swords Road, Swords, Co Dublin Status: Active Notified: 12/02/2008 Date of Birth: 03/1968 Occupation: Company Director Role: Director Nationality: Irish