All Information about:

Name	Harrogate14 Limited
Address	10 Thestables Newby Hall Ripon HG4 5AE
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 EORI-Search 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.	21 January 2017
Company Register Address	Flannagans Accountants 3a Evolution Wynyard TS22 5TB
Company No.	10452321 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2021
Sector (SIC)	68100 - Buying and selling of own 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Silverback Developments Limited Status: Active Notified: 31/10/2016 Companies House Number: 09260142 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Hepden, Simon William Wynyard Business Park, Wynyard, England Status: Active Notified: 31/10/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, Nicholas John Wynyard Business Park, Wynyard, England Status: Active Notified: 31/10/2016 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SC (Harrogate) Management Company Limited Status: Active Notified: 23/11/2018 Companies House Number: 11694432 Nature of Control