All Information about:

Name	Harlequin Services LTD
Address	9 Campers Avenue Letchworth Garden City Hertfordshire SG6 3SR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Address	The A1 Lifestyle Village Great North Road St. Neots PE19 6EN
Company No.	10000616 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Harlequin Pest Control LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Marsh, Anthony John Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Marsh, Penelope Status: Active Notified: 03/02/2021 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Marsh, David Status: Ceased Notified: 03/02/2021 Ceased: 17/07/2022 Date of Birth: 09/1995 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Austin, Hannah-May Jean Little Paxton, St. Neots, Cambridgeshire, England Status: Active Notified: 10/08/2022 Date of Birth: 05/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Culliford, Ryan Andrew Little Paxton, St. Neots, Cambridgeshire, England Status: Active Notified: 10/08/2022 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsh, Anthony John Little Paxton, St. Neots, Cambridgeshire, England Status: Active Notified: 11/02/2016 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Penelope Little Paxton, St. Neots, Cambridgeshire, England Status: Active Notified: 01/04/2019 Date of Birth: 03/1969 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

All Information about:

Harlequin Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)