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Name	Harmony JF LTD
Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
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 VAT-Checker 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.	24 September 2017
Company Register Name	Harmony JF Limited
Company No.	10959382 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Harmony Energy Limited Status: Active Notified: 12/09/2017 Companies House Number: 10141078 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 Tagenergy Uk Limited Status: Active Notified: 22/10/2021 Companies House Number: 12967592 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bonnamy, Damien Pascal Nicolas Knaresborough, North Yorkshire, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Portugal Nationality: French

Cellier, Frédéric Kings Langley, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 04/1982 Occupation: Operation Director, Uk/eu Role: Director Country of Residence: Portugal Nationality: French

Grogan, Pete Joseph Knaresborough, United Kingdom Status: Active Notified: 12/09/2017 Date of Birth: 12/1977 Occupation: Lawyer/company Director Role: Director Country of Residence: New Zealand Nationality: Irish

Kavanagh, Peter James Knaresborough, United Kingdom Status: Active Notified: 12/09/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woitiez, Franck Knaresborough, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Portugal Nationality: French

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Harmony JF LTD

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Persons with Significant Control (2)

Officers (5)