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Nom	John Harmer Management Company Limited
Adresse	Crew Lane Southwell Notts NG25 0TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Southwell Business Centre Southwell NG25 0TX
Société Numéro de Registre	01006353 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	John Harmer Menswear 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Duncan & Toplis Trustees Limted Status: Active Notified: 12/07/2023 Companies House Number: 10212638 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Harmer, Jonathan David Status: Active Notified: 01/01/2017 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harmer, Richard John Status: Active Notified: 12/07/2023 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Harmer, Fiona Louise Southwell, Notts, England Status: Active Notified: 06/07/2023 Date of Birth: 03/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harmer, Jonathan David Southwell, Nottinghamshire, United Kingdom Status: Active Notified: 22/02/1992 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Harmer, Ruth Southwell, Nottinghamshire, United Kingdom Status: Active Notified: 01/04/2006 Role: Secretary Nationality: British

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John Harmer Management Company Limited

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Persons with Significant Control (3)

Officers (3)