All Information about:

Name	Harley Securities Limited
Address	Lawrence House Goodwyn Avenue London NW7 3RH
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.	12 May 2016
Company Register Address	Aston House London N3 1LF
Company No.	03194996 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Barnett, Alexander Rael Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 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

Barnett, Alexander Rael Cornwall Avenue, London Status: Active Notified: 13/05/1996 Date of Birth: 12/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Barnett, Emma Cornwall Avenue, London Status: Active Notified: 03/04/1998 Date of Birth: 03/1968 Role: Secretary Country of Residence: England Nationality: British

Barnett, John New Barnet Status: Ceased Notified: 13/05/1996 Ceased: 03/04/1998 Occupation: Company Director Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB AFA Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04091320 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 Orchidbase Limited Status: Active Notified: 06/04/2016 Companies House Number: 02808042 Nature of Control