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Name	Harmonic Consulting Services UK Limited
Address	Suite 4 7th Floor 50 Broadway SW1H 0DB
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.	28 November 2021
Company No.	13562322 Show on Companies House
Company Register Status	active
Incorporation Date	12 August 2021
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	74990 - Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

Bernardo, Allen John Status: Active Notified: 12/08/2021 Date of Birth: 06/1958 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

Feitelberg, Howard Status: Active Notified: 12/08/2021 Date of Birth: 11/1960 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

Bernardo, Allen John George Town, Grand Cayman, Cayman Islands Status: Active Notified: 12/08/2021 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: Bermudian

Feitelberg, Howard George Town, Grand Cayman, Cayman Islands Status: Active Notified: 12/08/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: Canadian

Hope, Ian London, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Fund Accounting Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Harmonic Consulting Services UK Limited

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Persons with Significant Control (2)

Officers (3)