Hartwell Advisory Ltd
Trading name: Hartwell Group · Management consultancy
Status: Pending approvalAML/KYC: IncompleteWorkday: Blocked
Company no.
14258391
Source
Omnitrack
Client Owner
Emily Carter
Compliance Owner
Priya Shah
Service Partner
James Thornton
Data Health
72%
Legal identity
- Legal name
- Hartwell Advisory Ltd
- Company number
- 14258391
- VAT number
- Missing
- Incorporation date
- 14 Feb 2022
- Company status
- Active
- Industry sector
- Management consultancy
- Registered address
- 42 King William Street, London EC4R 9AN
- External validation
- Companies House matched · VAT missing
Contacts
OG
Oliver Grant
CFO · Primary
oliver.grant@hartwell-advisory.example
+44 20 7946 0182
AB
Amelia Brooks
Operations Director
amelia.brooks@hartwell-advisory.example
+44 20 7946 0241
Services
Audit
Requested
Payroll
Requested
Tax Advisory
Opportunity
Accounting
Not active
Advisory
Not active
Client group & relationships
- Hartwell Group Ltd — Holding companyLinked
- Hartwell Payroll Services Ltd — SubsidiaryLinked
- Hartwell Advisory Holdings Ltd — ParentLinked
Related directors
Oliver Grant · Amelia Brooks
Beneficial owners
Missing — pending confirmation
Data Quality issues
- Missing beneficial ownerBlocking
- Possible duplicateWarning
- VAT number missingBlocking
System sync status
Omnitrack
Live
AML / KYC
Pending information
Workday
Blocked
Dremio
Available
Future CRM
Not connected
Audit trail
- 09:12Request submitted from Omnitrack
- 09:13Duplicate candidate detected — Hartwell Group Ltd (93%)
- 09:14Companies House validation completed
- 09:15AML/KYC issue raised — Missing beneficial owner
- 09:16Workday synchronisation blocked