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Nom	Anderson Harris Limited
Adresse	Thomas House Eccleston Square London SW1V 1PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07730367 Show on Companies House
Statut de Société	actif
Fondé	5 août 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64922 - Autre distribution de crédit
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Anderson, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harris, Jonathan Neil Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2019 Date of Birth: 03/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Anderson, Adrian Reigate, Surrey, England Status: Active Notified: 05/08/2011 Date of Birth: 02/1976 Occupation: Mortgage Broker Role: Director Country of Residence: England Nationality: British

Anderson, Barry London, England Status: Active Notified: 06/07/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Anderson Harris Wills Limited Status: Active Notified: 06/04/2016 Companies House Number: 10040106 Nature of Control