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Nom	L3Harris Investments UK Holdings LTD
Adresse	100 New Bridge Street London EC4V 6JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11502462 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	84130 - Administration publique (tutelle) des activités économiques
Statut de Société	dissolved
Noms Précédents	L3 Investments UK Holdings LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB L3harris Technologies Uk Limited Status: Active Notified: 19/10/2021 Companies House Number: 11111631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3 Technologies, Inc Status: Ceased Notified: 06/08/2018 Ceased: 29/06/2019 Companies House Number: 02730986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L3harris Technologies, Inc. Status: Ceased Notified: 29/06/2019 Ceased: 19/10/2021 Companies House Number: 00209229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Epasinghe, Surangi Ruvanthi Melbourne, Fl 32919, United States Status: Active Notified: 12/06/2023 Date of Birth: 10/1971 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

Mikuen, Scott Theodore Melbourne, Fl 32919, United States Status: Active Notified: 12/06/2023 Date of Birth: 12/1961 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Montesi, Corliss Jeanne Melbourne, Fl 32919, United States Status: Active Notified: 12/06/2023 Date of Birth: 07/1964 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American

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L3Harris Investments UK Holdings LTD

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Persons with Significant Control (3)

Officers (3)