ROBERTS HARVEY LIMITED — 15607763, Margate , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	ROBERTS HARVEY LIMITED copy copied
Company number	15607763 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 01 April 2024 copy copied
Accounts	Actual First accounts made up to 30.04.2025 due by 01.01.2026
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	FLAT 8, MARCELLA COURT, 12 ROYAL CRESCENT, ENGLAND, MARGATE, CT9 5AJ copy copied

Person with significant control

(as of 27.06.2024)

Miss Heidi Marita Roberts

Status:	Active
Notified on:	Monday, 01 April 2024
Correspondence address:	Flat 8, Marcella Court 12 Royal Crescent, Margate, England, CT9 5AJ
Nationality:	British
Date of birth:	October 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Miss Mollie Anne Florence Harvey

Status:	Active
Notified on:	Monday, 01 April 2024
Correspondence address:	Flat 8, Marcella Court 12 Royal Crescent, Margate, England, CT9 5AJ
Nationality:	British
Date of birth:	June 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors