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Nom	Harrow Debtco Limited
Adresse	1-2 Castle Lane London SW1E 6DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11363223 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Aurora Uk Topco Limited Status: Active Notified: 28/06/2023 Companies House Number: 14734864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harrow Midco Limited Status: Ceased Notified: 15/05/2018 Ceased: 28/06/2023 Companies House Number: 11363036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Batchelor, Lance Henry Lowe London, London, England Status: Active Notified: 06/05/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moffitt, Andrew James London, London, England Status: Active Notified: 30/09/2021 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oxley, Martin London, England Status: Active Notified: 09/11/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coveney, Ken London, England Status: Ceased Notified: 28/08/2018 Ceased: 01/10/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Harring, Carl Michael Steve London, England Status: Ceased Notified: 15/05/2018 Ceased: 04/10/2018 Occupation: Managing Director, Finance Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (1)

Harrow Bidco LTD Status: Active Notified: 15/05/2018 Companies House Number: 11363308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Harrow Debtco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)