Toutes les informations sur:

Nom	Harbor Global UK LTD
Adresse	New Broad Street House 35 New Broad Street London EC2M 1NH
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.	11 mai 2016
Company Register Address	6th Floor 9 Appold Street London EC2A 2AP
Société Numéro de Registre	08829621 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Wilson Legal UK 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wilson Legal Solutions Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Corrao, Robert Francis London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lee, Nikki Joanne London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Minkoff, Lee Evan London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Serventi, Jesse London, United Kingdom Status: Active Notified: 14/07/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Wilson, Bruce Alexander Waverley House 7-12 Noel Street, London, United Kingdom Status: Active Notified: 02/01/2014 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Harbor Global UK LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)