TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

James Harvey Associates Limited
Adresse
15 Bowling Green Lane
London
EC1R 0BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05033164 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Finura Partners Limited Status: Active Notified: 10/02/2021 Companies House Number: 09560937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Harvey, Diana Mary Status: Ceased Notified: 01/04/2017 Ceased: 10/02/2021 Date of Birth: 02/1958 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%
  • Right to appoint and remove directors
    •
    Harvey, James Dacre Status: Ceased Notified: 05/10/2020 Ceased: 10/02/2021 Date of Birth: 12/1956 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%
    •
    Harvey, James Dacre Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2020 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Herman, James Edward London, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British