All Information about:

Name	The Harman Group Limited
Address	Ilford Way Mobberley Knutsford Cheshire WA16 7JL
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 EORI-Search 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.	12 May 2016
Company Register Address	Whittington Hall Worcester WR5 2ZX
Company No.	09526564 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	PVL (17) Limited The Harman Group Limited \| The Harman Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Anslow, Mark Ashley Worcester, United Kingdom Status: Active Notified: 07/04/2015 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Branthwaite, Anthony Giles Worcester, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butt, Waqas Ahmed Worcester, United Kingdom Status: Active Notified: 08/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkinson, David John Worcester, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Summers, Greg Lyndon Worcester, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, United Kingdom, WR5 2ZX Status: Active Notified: 07/04/2015 Role: Secretary

Companies Controlled by This Company (1)

Harman Technology LTD Status: Active Notified: 06/04/2016 Companies House Number: 05227615 Nature of Control