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Nom	Harbour Group Consulting (UK) Limited
Adresse	Office 32 19-21Crawford London W1H 1PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	1st Floor 124 Cleveland Street London W1T 6PG
Société Numéro de Registre	09624661 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62030 - Gestion d'installations informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Harbour Group Holdings Limited Status: Active Notified: 04/03/2017 Companies House Number: 01041272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Li, Ping Status: Active Notified: 10/07/2019 Date of Birth: 04/1978 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Kwan, Man Fai 18 Hot Ting Road, Kln, Hong Kong Status: Active Notified: 26/06/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Li, Ping 133 Hoi Bun Road, Kwun Tong, Hong Kong Status: Active Notified: 04/06/2015 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Wong, Sze Wai 180 Pokfulam Road, Southern, Hong Kong Status: Active Notified: 26/06/2019 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

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Harbour Group Consulting (UK) Limited

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Persons with Significant Control (2)

Officers (3)