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Nom	Russell Harvey H1038 LTD
Adresse	Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04804445 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	49320 - Transports de voyageurs par taxis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Harvey, Russell Status: Active Notified: 06/04/2017 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harvey, Deborah Dartford, Kent Status: Active Notified: 19/06/2003 Date of Birth: 03/1969 Occupation: Administrative Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Russell Dartford, Kent Status: Active Notified: 19/06/2003 Date of Birth: 02/1970 Occupation: Professional Driver Role: Director Country of Residence: United Kingdom Nationality: British

Swift Secretarial Services Limited, Aldenham, Hertfordshire, United Kingdom Status: Active Notified: 19/06/2003 Role: Secretary Nationality: British

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Russell Harvey H1038 LTD

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Persons with Significant Control (1)

Officers (3)