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All Information about:
Name

Harvey&Harold CO., LTD
Address
Office Suite 29A
3/F 23 Wharf Street
London
SE8 3GG
VAT ID no VAT ID available
Company No. 14435112 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Lee, Ka Lai Status: Active Notified: 21/10/2022 Date of Birth: 06/1984 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
    •
    Tong, Wai Kit Status: Active Notified: 21/10/2022 Date of Birth: 09/1981 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 (2)

    Source: Companies House
    Lee, Ka Lai London, England Status: Active Notified: 21/10/2022 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Tong, Wai Kit London, England Status: Active Notified: 21/10/2022 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: English