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Name	Harper James Limited
Address	Cavendish House 39 Waterloo Street Birmingham B2 5PP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	07761967 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Expert Business Advisors Limited \| IN-House Solicitors Expert Business Advisors Limited \| Harper James Solicitors HJ LAW Limited Expert Business Advisors 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hj Holdco Limited Status: Active Notified: 01/05/2019 Companies House Number: 11838085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Harper, Toby Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2019 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Harper, Gemma Louise 39-41 Waterloo Street, Birmingham, United Kingdom, England Status: Active Notified: 25/01/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harper, Toby 39-41 Waterloo Street, Birmingham, United Kingdom, England Status: Active Notified: 22/06/2013 Date of Birth: 05/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mott, Ashley 39-41 Waterloo Street, Birmingham, United Kingdom, England Status: Active Notified: 27/01/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilmour, Simon 39-41 Waterloo Street, Birmingham, England Status: Ceased Notified: 01/04/2021 Ceased: 01/05/2024 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Sarah Ann 39-41 Waterloo Street, Birmingham, England Status: Ceased Notified: 16/05/2022 Ceased: 01/05/2024 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harper James Limited

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Persons with Significant Control (2)

Officers (5)