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Name	F H Harvey UK LTD
Address	Forester House Doctors Lane Henley In Arden B95 5AW
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.	1 May 2019
Company Register Name	F H Harvey UK Limited
Company Register Address	Studley Point Second Floor, Suite A. Studley Point Henley-In-Arden B80 7AS
Company No.	00890252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	43341 - Painting and glazing
Company Register Status	active
Previous Names	F.H.Harvey & Sons(Decorators)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 F H Harvey Group Ltd Status: Active Notified: 20/12/2019 Companies House Number: 11411174 Nature of Control

Ownership of shares - 75% or more

Harvey, Antony James Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Date of Birth: 05/1965 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 (5)

Source: Companies House

Harvey, Antony James 88 Birmingham Road, Studley, England Status: Active Notified: 01/01/1994 Date of Birth: 05/1965 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Gregory David 88 Birmingham Road, Studley, England Status: Active Notified: 20/12/2016 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Craig Philip 88 Birmingham Road, Studley, England Status: Active Notified: 17/05/2011 Date of Birth: 08/1968 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Joanna Barbara 88 Birmingham Road, Studley, England Status: Active Notified: 01/07/2011 Role: Secretary

Harvey, David Frederick Henley-In-Arden, England Status: Ceased Notified: 18/07/2002 Ceased: 20/12/2016 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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F H Harvey UK LTD

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Persons with Significant Control (2)

Officers (5)