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Name	James Harrison Surveying LTD
Address	92 Fairhaven Avenue West Mersea Colchester CO5 8BS
VAT ID	no VAT ID available
Company No.	07234075 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2023
Sector (SIC)	74902 - Other professional, scientific and technical activities n.e.c. 74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Bass Building LTD
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 (1)

Source: Companies House

Harrison, James Robert Status: Active Notified: 07/05/2016 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Harrison, James Robert West Mersea, Colchester, England Status: Active Notified: 26/04/2010 Date of Birth: 02/1962 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Harrison, Lorraine Elizabeth West Mersea, Colchester, England Status: Active Notified: 26/04/2010 Date of Birth: 02/1964 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

James Harrison Surveying LTD

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Persons with Significant Control (1)

Officers (2)