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Name	Harverdale Limited
Address	Lynwood House 373/375 Station Road Harrow HA1 2AW
VAT ID	no VAT ID available
Company No.	05182549 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (4)

Source: Companies House

Afanasjevas, Eduardas Status: Active Notified: 02/06/2021 Date of Birth: 01/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Watkins, Timothy James Douglas Status: Active Notified: 06/04/2016 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Brough, Gordon Haig Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2021 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sevil A Sofueva And Eduardas Afanasjevas Status: Ceased Notified: 02/06/2021 Ceased: 02/06/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Afanasjevas, Eduardas Harrow, Middlesex, England Status: Active Notified: 02/06/2021 Date of Birth: 01/1985 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Watkins, Timothy James Douglas Harrow, Middlesex Status: Active Notified: 19/07/2004 Date of Birth: 04/1963 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Watkins, Timothy James Douglas Harrow, Middlesex Status: Active Notified: 19/07/2004 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British

All Information about:

Harverdale Limited

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Persons with Significant Control (4)

Officers (3)