All Information about:

Name	Haringey Enterprise Limited
Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
VAT ID	no VAT ID available
Company No.	02946368 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Haringey Accord Limited
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

GB Accord Limited Status: Active Notified: 06/04/2016 Companies House Number: 03693911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Birch, Paul Liverpool, England Status: Active Notified: 12/05/2017 Date of Birth: 05/1960 Occupation: Corporate Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, Andrew Latham 10 Furnival Street, London, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 11/06/2013 Role: Secretary Nationality: British

All Information about:

Haringey Enterprise Limited

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Persons with Significant Control (1)

Officers (3)