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Nom	Harrods (UK) LTD
Adresse	68 Hammersmith Road London W14 8YW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Harrods (UK) Limited
Company Register Address	87-135 Brompton Road London SW1X 7XL
Société Numéro de Registre	01889348 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 29 janvier 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Harrods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01848143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Healy, James Philip Knightsbridge, London Status: Active Notified: 18/02/2005 Date of Birth: 03/1966 Occupation: Retail Executive Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Timothy Nicholas Blake Knightsbridge, London Status: Active Notified: 15/07/2022 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ward, Michael Ashley Knightsbridge, London Status: Active Notified: 01/08/2006 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Webster, Daniel Jonathan Knightsbridge, London Status: Active Notified: 15/01/2015 Role: Secretary

Companies Controlled by This Company (4)

GB 5A Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01703446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harrods Group Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 00353351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harrods LTD Status: Active Notified: 06/04/2016 Companies House Number: 00030209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harrods Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02233990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Harrods LTD87-135 Brompton Road, London, SW1X 7XL

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Harrods (UK) LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)

Branch VAT Numbers (1)