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Harding, Kevin John
Harding, Kevin John
British forensic accountant born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Dashwood, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Harding, Kevin John
born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Harding, Kevin
born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin Harding
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Kevin John Harding
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Harding, Kevin John
born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 8 2 London Wall Place, 2 London Wall Place, 5th Floor, London, EC2Y 5AU, England
- 1 The Dutch Barn, Sampford Courtenay, Okehampton, Devon, EnglandActive Corporate (2 parents)Officer
2024-02-14 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2024-02-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OE - 2 The Dutch Barn, Sampford Courtenay, Okehampton, Devon, United KingdomActive Corporate (2 parents)Officer 2024-02-07 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2024-02-07 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
- 3 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2017-11-24 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2017-11-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1
BTVK ADVISORY LLP
- nowRGL LLP - 2018-11-30 2 London Wall Place 2 London Wall Place, 5th Floor, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,967,842 GBP2021-05-31Officer 2010-04-01 ~ 2023-05-31IIF 8 - LLP Designated Member → ME - 2 2 London Wall Place 2 London Wall Place, 5th Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)6 GBP2024-05-31Officer 2014-06-13 ~ 2018-12-01IIF 1 - Director → ME
