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Name	Harwood Close Limited
Address	5 Harwood Close Ratby Leicester LE6 0PT
VAT ID	no VAT ID available
Company No.	13943035 Show on Companies House
Accounts	micro-entity
Sector (SIC)	98000 Residents property management
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Betts, Carrie Status: Active Notified: 27/06/2023 Date of Birth: 08/1995 Nature of Control

Significant influence or control

Massarella, Louis Paul Status: Ceased Notified: 28/02/2022 Ceased: 27/06/2023 Date of Birth: 07/1973 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Betts, Carrie Ratby, Leicester, England Status: Active Notified: 27/06/2023 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Betts, Karen Clare Ratby, Leicester, England Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chester, Melanie Ratby, Leicester, England Status: Active Notified: 23/08/2023 Occupation: Health Visitor Role: Director Country of Residence: England Nationality: British

Cudd, Tracy Ratby, Leicester, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Kristiane Holly Ratby, Leicester, England Status: Active Notified: 23/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Passi, Pavinder Singh Ratby, Leicester, England Status: Active Notified: 23/08/2023 Occupation: Digital Heath Operations Specialist Role: Director Country of Residence: England Nationality: British

Rudkin, Ian Jonathan Ratby, Leicester, England Status: Active Notified: 23/08/2023 Occupation: Reward Director Role: Director Country of Residence: England Nationality: British

Siddons, Andrew Craig Ratby, Leicester, England Status: Active Notified: 23/08/2023 Occupation: Manufacturing Engineer Role: Director Country of Residence: England Nationality: British

All Information about:

Harwood Close Limited

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Persons with Significant Control (2)

Officers (8)