Toutes les informations sur:

Nom	Harrowells (NO 220) Limited
Adresse	Estate Office Main Street Bugthorpe York YO41 1QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13132177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bobby Land Limited Status: Active Notified: 13/01/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB North Star (York) Investment Limited Status: Ceased Notified: 13/01/2021 Ceased: 31/08/2023 Companies House Number: 11930867 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Irwin, James Charles Bugthorpe, York, England Status: Active Notified: 13/01/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Paul James Bugthorpe, York, England Status: Ceased Notified: 13/01/2021 Ceased: 04/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Grantside (North Star Central) LTD Status: Active Notified: 18/03/2021 Companies House Number: 12669577 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%

North Star (York) LTD Status: Active Notified: 15/07/2021 Companies House Number: 13379383 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%

Toutes les informations sur:

Harrowells (NO 220) Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)