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Nom	Harveys (Highbury) Limited
Adresse	Tyttenhanger Farm Coursers Road Colney Heath AL4 0PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02186689 Show on Companies House
Statut de Société	Dissolved
Fondé	2 novembre 1987
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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 (1)

Source: Companies House

GB Lawsons Holdings Limited Status: Active Notified: 07/04/2016 Companies House Number: 04818214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Benton, Paul Walter Coursers Road, Colney Heath, Hertfordshire Status: Active Notified: 23/05/1997 Date of Birth: 11/1943 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, John Edmund Maltby Coursers Road, Colney Heath Status: Active Notified: 23/05/1997 Date of Birth: 05/1932 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Simon John Coursers Road, Colney Heath, Hertfordshire Status: Active Notified: 23/05/1997 Date of Birth: 03/1960 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Rushent, Paul Julian Coursers Road, Colney Heath, Hertfordshire Status: Active Notified: 01/08/2018 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rushent, Paul Julian Coursers Road, Colney Heath, Hertfordshire Status: Active Notified: 01/08/2018 Role: Secretary

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Harveys (Highbury) Limited

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Persons with Significant Control (1)

Officers (5)