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Nom	Harcourt CAS Limited
Adresse	1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07923235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	DS Capital (Birmingham) Limited
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 Harcourt Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc349980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brister, Alison Rae London, England Status: Active Notified: 25/01/2012 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fielding, Mark London, England Status: Active Notified: 25/01/2012 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

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Harcourt CAS Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)