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Entities
MR BERNARD THOMAS HARVEY
unknown
Individual
MR BERNARD THOMAS HARVEY is an individual. Holds positions at COZYCASH INVESTMENTS LTD, FINE HOMES CORNWALL LTD, B. HARVEY PROPERTY SERVICES LTD, and FINE HOMES DEVELOPMENTS LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 COZYCASH INVESTMENTS LTD
SHAREHOLDER
🇬🇧 FINE HOMES CORNWALL LTD
SHAREHOLDER
🇬🇧 B. HARVEY PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 FINE HOMES DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 FINE HOMES CORNWALL LTD
DIRECTOR
🇬🇧 FINE HOMES DEVELOPMENTS LTD
DIRECTOR
🇬🇧 COZYCASH INVESTMENTS LTD
DIRECTOR