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Entities
MR DANIEL JOSEPH HARKIN
unknown
Individual
MR DANIEL JOSEPH HARKIN is an individual. Holds positions at GRANITE RIDGE CO. LIMITED, 12341352, BEALAISTE GROUP LTD, DNA SECURITIES LIMITED, and LOXWOOD PARTNERSHIP 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
🇬🇧 GRANITE RIDGE CO. LIMITED
SHAREHOLDER
🇬🇧 12341352
SHAREHOLDER
🇬🇧 BEALAISTE GROUP LTD
SHAREHOLDER
🇬🇧 DNA SECURITIES LIMITED
SHAREHOLDER
🇬🇧 LOXWOOD PARTNERSHIP LTD
DIRECTOR