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Nom	Harkin (Holdings) LTD
Adresse	42 Fulford Hall Road Tidbury Green Solihull West Midlands B90 1QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 novembre 2022
Company Register Name	Harkin (Holdings) Limited
Company Register Address	C/O Vaghela & Co (Services) Ltd Studio 10, Clarks Courtyard Birmingham B1 1SB
Société Numéro de Registre	05112291 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2019
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Harkin, Karen Status: Active Notified: 25/04/2017 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Furey, Sarah Yardley Wood, Birmingham, West Midlands Status: Active Notified: 01/10/2009 Role: Secretary Nationality: British

Harkin, Karen Tidbury Green, Solihull, West Midlands Status: Active Notified: 30/09/2009 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Harkin, Paul Anthony Tidbury Green, Solihull, England Status: Active Notified: 03/12/2018 Date of Birth: 06/1989 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish

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Harkin (Holdings) LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)