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Name	Harding Consultancy Limited
Address	Kings Cottage Kings Lane Pulborough West Sussex RH20 2EB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	The Straw Barn Meppershall Road Hitchin SG5 3PF
Company No.	03750300 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2023
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

Harding, Dianne Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harding, Jonathan Frank Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Harding, Dianne Pulborough, West Sussex, England Status: Active Notified: 09/04/1999 Date of Birth: 02/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British

Harding, Jonathan Frank Pulborough, West Sussex, England Status: Active Notified: 09/04/1999 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harding Consultancy Limited

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Persons with Significant Control (2)

Officers (2)