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Name	Harvard Homes Services Limited
Address	Suite 22 The Globe Centre St James Square Accrington BB5 0RE
VAT ID	no VAT ID available
Company No.	10514679 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 December 2016
Accounts	SMALL last accounts made up to 30 March 2021
Sector (SIC)	86900 - Other human health activities
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

GB National Care Group Limited Status: Active Notified: 07/12/2016 Companies House Number: 10080257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allen, James Frank St James Square, Accrington, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lalani, Faisal St James Square, Accrington, England Status: Active Notified: 07/12/2016 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leake, Claire Jane St James Square, Accrington, England Status: Active Notified: 26/08/2021 Date of Birth: 05/1973 Occupation: People Director Role: Director Country of Residence: England Nationality: British

Lewis, Karen St James Square, Accrington, England Status: Active Notified: 24/06/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mawji, Jamil St James Square, Accrington, England Status: Active Notified: 07/12/2016 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Rowe-Bewick, David St James Square, Accrington, England Status: Active Notified: 04/01/2018 Date of Birth: 03/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Harvard Homes Services Limited

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Persons with Significant Control (1)

Officers (6)