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Nom	Ogden of Harrogate Limited
Adresse	38 James Street Harrogate North Yorkshire HG1 1RQ
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.	15 mai 2016
Société Numéro de Registre	01599935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé 47791 - Commerce de détail de biens d'occasion en magasin 47799 - Commerce de détail de biens d'occasion en magasin
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
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Persons with Significant Control (4)

Source: Companies House

Ogden, Ben Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 Nature of Control

Right to appoint and remove directors

Ogden, Glendower Morritt Status: Active Notified: 06/04/2016 Date of Birth: 01/1942 Nature of Control

Right to appoint and remove directors

Ogden, Mary-Jane Judith Status: Active Notified: 06/04/2016 Date of Birth: 04/1950 Nature of Control

Right to appoint and remove directors

Ogden, Robert Patrick Denis Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ogden, Benjamin James Harrogate, North Yorkshire Status: Active Notified: 01/05/2005 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogden, Robert Patrick Denis Harrogate, North Yorkshire Status: Active Notified: 01/01/2010 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ogden, Robert Patrick Denis Harrogate, North Yorkshire Status: Active Notified: 01/05/2010 Role: Secretary

Companies Controlled by This Company (1)

GB The Little Diamond Shop LTD Status: Active Notified: 06/04/2016 Companies House Number: 07254677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ogden of Harrogate Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)