arrow_back
Entities
Mr Gerard Thomas Harford
unknown
Individual
Mr Gerard Thomas Harford is an individual. Holds positions at 16 companies, including CLEVELAND COMPANY LIMITED, CONTROL COSTS LIMITED, H NOMINEES LIMITED, POS RETAIL 1 LIMITED, BUSINESS SOLUTIONS GROUP LIMITED, and 11 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CLEVELAND COMPANY LIMITED
SHAREHOLDER
🇬🇧 CONTROL COSTS LIMITED
SHAREHOLDER
🇬🇧 H NOMINEES LIMITED
SHAREHOLDER
🇬🇧 POS RETAIL 1 LIMITED
SHAREHOLDER
🇬🇧 BUSINESS SOLUTIONS GROUP LIMITED
SHAREHOLDER
🇬🇧 CLICK 2 SIGN LIMITED
SHAREHOLDER
🇬🇧 FAWCETT STREET SERVICES LTD
SHAREHOLDER
🇬🇧 BSG FUELS LIMITED
SHAREHOLDER
🇬🇧 POS RETAIL 3 LIMITED
SHAREHOLDER
🇬🇧 HARTEC GROUP LIMITED
SHAREHOLDER
🇬🇧 GREYSTONE SWAN ACCOUNTANTS LIMITED
SHAREHOLDER
🇬🇧 G HARFORD & CO LIMITED
SHAREHOLDER
🇬🇧 BESPOKE MERCHANT SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 BSGCO LIMITED
SHAREHOLDER
🇬🇧 BOLT CRM LIMITED
SHAREHOLDER
🇬🇧 CLEVELAND COMPANY HOLDINGS LIMITED
SHAREHOLDER