All Information about:

Name	Harvard Commercial LTD
Address	15 Highfield Road Hall Green Birmingham B28 0EL
VAT ID	no VAT ID available
Company No.	07557157 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 March 2011
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68310 - Real estate agencies
Previous Names	Harvard Estate Agents 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

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

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Quraishi, Khaled Hall Green, Birmingham, West Midlands Status: Active Notified: 09/03/2011 Date of Birth: 10/1976 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

Quraishi, Khaled Hall Green, Birmingham, West Midlands Status: Active Notified: 09/03/2011 Role: Secretary

All Information about:

Harvard Commercial LTD

Quick access

Officers (2)