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Nom	Healthharmonie Projects Limited
Adresse	26 Highfield Road Edgbaston Birmingham B15 3DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10548709 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	86210 - Activité des médecins généralistes
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Healthharmonie Limited Status: Active Notified: 05/01/2017 Companies House Number: 04724733 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (5)

Source: Companies House

Flanagan, Timothy John Four Oakes, Sutton Coldfield, England Status: Active Notified: 19/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Carney, Christopher John London, England Status: Ceased Notified: 19/02/2024 Ceased: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frith, Alexander William London, England Status: Ceased Notified: 19/02/2024 Ceased: 31/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Anne Elizabeth Edgbaston, Birmingham, England Status: Ceased Notified: 05/01/2017 Ceased: 19/02/2024 Date of Birth: 03/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Zarmakoupis, Anthony Edgbaston, Birmingham, England Status: Ceased Notified: 01/04/2025 Ceased: 01/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Healthharmonie Projects Limited

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Persons with Significant Control (1)

Officers (5)