All Information about:

Name	Harworth Estates Group Limited
Address	C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID	no VAT ID available
Company No.	02835497 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 July 1993
Accounts	FULL last accounts made up to 31 December 2019
Sector (SIC)	05102 - Open cast coal working
Previous Names	Harworth Mining Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Harworth Estates Property Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08232459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Birch, Christopher Michael Queensway, Birmingham Status: Active Notified: 08/09/2021 Date of Birth: 07/1981 Occupation: Group General Counsel And Company Secret Role: Director Country of Residence: United Kingdom Nationality: British

Patmore, Katerina Jane Queensway, Birmingham Status: Active Notified: 01/10/2019 Date of Birth: 05/1985 Occupation: Chief Financial Office Role: Director Country of Residence: United Kingdom Nationality: British

Shillaw, Lynda Margaret Queensway, Birmingham Status: Active Notified: 01/11/2020 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Philip Michael Catcliffe, Rotherham, United Kingdom Status: Ceased Notified: 30/10/2012 Ceased: 21/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Harworth NO. 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04380757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harworth Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2021 Companies House Number: 02332274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Harworth Estates Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)