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Name	M. J. Harvey Limited
Address	71-73 High Street Owston Ferry Doncaster DN9 1RL
VAT ID	no VAT ID available
Company No.	05353629 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2023
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
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

Harvey, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Campbell, Barrie Scunthorpe, South Humberside Status: Active Notified: 04/02/2005 Date of Birth: 08/1953 Role: Secretary Country of Residence: England Nationality: British

Harvey, Michael John St Owston Ferry, Doncaster, South Yorkshire Status: Active Notified: 04/02/2005 Date of Birth: 03/1959 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

All Information about:

M. J. Harvey Limited

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Persons with Significant Control (1)

Officers (2)