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Nom	Harrison Group Environmental Limited
Adresse	12 Kimberley Street Norwich NR2 2RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01306165 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	71122 - Activités d'ingénierie 71129 - Activités d'ingénierie 71200 - Activités de contrôle et analyses techniques
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Harrison Geotechnical Holdings Limited Status: Active Notified: 16/11/2022 Companies House Number: 14267484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hge Holdings Limited Status: Active Notified: 12/10/2017 Companies House Number: 03048456 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 Gardline Geosciences Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2017 Companies House Number: 04692040 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%

GB Harrison Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Companies House Number: 03242724 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 (3)

Source: Companies House

Keay, John Barry Norwich Status: Active Notified: 16/11/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Alan Trevor Norwich, England Status: Active Notified: 31/10/2012 Date of Birth: 02/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Stephen Paul Norwich Status: Active Notified: 01/12/2000 Date of Birth: 04/1964 Occupation: Engineering Geologist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

H G E Holdings Limited Status: Ceased Notified: 30/05/2016 Ceased: 02/10/2017 Companies House Number: 03048456 Nature of Control