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Name	Hargreaves Property Ventures Limited
Address	West Terrace Esh Winning Durham DH7 9PT
VAT ID	no VAT ID available
Company No.	10953526 Show on Companies House
Previous Names	Hargreaves Estates Holdings 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
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Persons with Significant Control (1)

Source: Companies House

GB Hargreaves Land Holdings Limited Status: Active Notified: 08/09/2017 Companies House Number: 11820611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Anderson, David Robert Durham, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Banham, Gordon Frank Colenso Durham, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 06/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

Hargreaves Corporate Director Limited, Durham, England Status: Active Notified: 23/11/2018 Role: Director

All Information about:

Hargreaves Property Ventures Limited

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Persons with Significant Control (1)

Officers (3)