All Information about:

Name	Harrods Holdings Limited
Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
VAT ID	no VAT ID available
Company No.	01848143 Show on Companies House
Accounts	full last accounts made up to 29 January 2022
Sector (SIC)	70100 - Activities of head offices
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: 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 (2)

Source: Companies House

GB Qh Participations Limited Status: Active Notified: 06/04/2016 Companies House Number: 06511479 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

GB Qh Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 05961740 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Officers (4)

Source: Companies House

Parker, Timothy Nicholas Blake Knightsbridge, London Status: Active Notified: 15/07/2022 Date of Birth: 11/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ward, Michael Ashley Knightsbridge, London Status: Active Notified: 01/08/2006 Date of Birth: 07/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Webster, Daniel Jonathan Knightsbridge, London Status: Active Notified: 15/01/2015 Role: Secretary

Webster, Daniel Jonathan Knightsbridge, London Status: Active Notified: 10/11/2017 Date of Birth: 08/1970 Occupation: Group General Counsel Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Harrods (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01889348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harrods Corporate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08022049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Harrods Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)