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Nom	Malcolm Harrison Auctions LTD
Adresse	Hangar 2, The Firs Higher Heath Whitchurch SY13 2HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	13 avril 2018
Company Register Name	Malcolm Harrison Auctions Limited
Société Numéro de Registre	05032924 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Malcolm Harrison Auctions LTD \| Malcolm Harrision Malcolm Harrison Auctions LTD Malcolm Harrision
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

Harrison, Malcolm Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harrison, Janet Lesley The Firs, Whitchurch, United Kingdom Status: Active Notified: 03/02/2004 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Janet Lesley The Firs, Whitchurch, United Kingdom Status: Active Notified: 03/02/2004 Occupation: Company Director Role: Secretary Nationality: British

Harrison, Malcolm Charles The Firs, Whitchurch, United Kingdom Status: Active Notified: 03/02/2004 Date of Birth: 11/1944 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Nicholls, Victoria Isobel The Firs, Whitchurch, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 04/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Telfer, Rachel Jayne The Firs, Whitchurch, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Malcolm Harrison Auctions LTD

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Persons with Significant Control (1)

Officers (5)