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Nom	Harkers Associates Limited
Adresse	9 Princes Square Harrogate HG1 1ND
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.	28 mars 2021
Société Numéro de Registre	07343707 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	63990 - Autres services d'information 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Feldman, Marc Anthony Status: Active Notified: 19/08/2022 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Feldman, Joel Benjamin Harrogate, England Status: Active Notified: 27/10/2017 Date of Birth: 10/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

Feldman, Mark Anthony Harrogate, England Status: Active Notified: 12/08/2010 Date of Birth: 12/1961 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Feldman, Jacob Reuben Hunslet, Leeds, England Status: Ceased Notified: 12/06/2012 Ceased: 29/04/2024 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Feldman, Leah Darcy Huslet, Leeds, United Kingdom Status: Ceased Notified: 05/02/2015 Ceased: 29/04/2024 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Feldman, Olivia Hunslet, Leeds, United Kingdom Status: Ceased Notified: 05/02/2015 Ceased: 16/11/2024 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Christ1AN Limited Status: Active Notified: 21/02/2023 Companies House Number: 14679069 Nature of Control