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Nom	Harwood Developments Limited
Adresse	3 Greengate Cardale Park Harrogate HG3 1GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04922543 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Cherrington, Jason Status: Active Notified: 20/02/2024 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Cherrington, Louise Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2024 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cherrington, David Cardale Park, Harrogate, North Yorkshire Status: Active Notified: 07/10/2003 Role: Secretary Nationality: British

Cherrington, Jason David Cardale Park, Harrogate, North Yorkshire Status: Active Notified: 07/10/2003 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cherrington, Louise Cardale Park, Harrogate, North Yorkshire Status: Active Notified: 27/12/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Bolt Victory Limited Status: Active Notified: 09/01/2024 Companies House Number: 15022809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lapicida Group Limited Status: Active Notified: 02/02/2024 Companies House Number: 15462583 Nature of Control

Ownership of shares - 75% or more

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Harwood Developments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)