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Nom	Hardene LTD
Adresse	45 Telegraph Road Heswall Wirral CH60 0AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hardene Limited
Company Register Address	1st Floor, 2 Castle Buildings 147 - 149 Telegraph Road Wirral CH60 7SE
Société Numéro de Registre	05231658 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 (1)

Source: Companies House

O'Grady, Darrell James Status: Active Notified: 06/04/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

O'Grady, Darrell James Wirral, Merseyside, United Kingdom Status: Active Notified: 04/11/2004 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogrady, Audrey Heswall, Wirral, Merseyside Status: Active Notified: 04/11/2004 Date of Birth: 01/1932 Role: Secretary Nationality: British

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Hardene LTD

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Persons with Significant Control (1)

Officers (2)