All Information about:

Name	Harper and PYE Limited
Address	109-111 Red Bank Road Blackpool FY2 9HZ
VAT ID	no VAT ID available
Company No.	01787266 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Company Register Status	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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Harper, John Status: Active Notified: 26/06/2017 Date of Birth: 07/1956 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 (3)

Source: Companies House

Harper, John Thomas Thornton Cleveleys, Lancashire Status: Active Notified: 12/07/1991 Date of Birth: 07/1956 Occupation: Carpet Salesman Role: Director Country of Residence: England Nationality: British

Harper, Rita Blackpool Status: Active Notified: 21/03/2017 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holden Associates Limited, C/o Holden Associates V12, Merlin Park, Ringtail Road, Burscough, Lancashire, United Kingdom, L40 8JY Status: Active Notified: 30/09/2008 Role: Secretary Nationality: British

All Information about:

Harper and PYE Limited

Quick access

Persons with Significant Control (1)

Officers (3)