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Nom	The Terrace AT Harwell Management Company Limited
Adresse	Harwell Quad Two Rutherford Avenue Harwell Oxford Didcot OX11 0DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05742416 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	dissolved
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 (2)

Source: Companies House

GB The Harwell Science And Innovation Campus Nominee Limited And The Harwell Science And Innovation Campus General Partner Limited Status: Active Notified: 26/01/2023 Companies House Number: 06456598 Nature of Control

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

Ownership of voting rights - 75% or more

Deeley, Peter Anthony William Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2023 Date of Birth: 08/1942 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Convery, James Charles Harwell, Didcot, Oxfordshire Status: Active Notified: 29/01/2010 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maher, Karen Louise Harwell, Didcot, England Status: Active Notified: 26/01/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Terrace AT Harwell Management Company Limited

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Persons with Significant Control (2)

Officers (2)