All Information about:

Name	David Harland Limited
Address	Ground Floor, Unit 3 Southview House St Austell Enterprise Park St Austell PL25 4EJ
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.	19 July 2021
Company No.	06286767 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	David Harland Limited \| Michael Harland
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Edwards, Deborah Jayne Status: Active Notified: 09/01/2023 Date of Birth: 05/1979 Nature of Control

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

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

Harland, David Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 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

Edwards, Deborah Jayne Carclaze Down, St Austell, Cornwall, England Status: Active Notified: 01/04/2013 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harland, David Nicholas Carclaze Down, St Austell, England Status: Active Notified: 20/06/2007 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Olver, Martyn James Carclaze Down, St Austell, Cornwall, England Status: Active Notified: 09/01/2023 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

David Harland Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)