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Entities
Mr Harvey Ian Shapiro
unknown
Individual
Mr Harvey Ian Shapiro is an individual. Holds positions at 9 companies, including WASHINGTON VENTURES LIMITED, S.E. LAND & ESTATES LIMITED, JR NOMINEES LIMITED, ALABAMA VENTURES LIMITED, COMBINED CAPITAL LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WASHINGTON VENTURES LIMITED
SHAREHOLDER
🇬🇧 S.E. LAND & ESTATES LIMITED
SHAREHOLDER
🇬🇧 JR NOMINEES LIMITED
SHAREHOLDER
🇬🇧 ALABAMA VENTURES LIMITED
SHAREHOLDER
🇬🇧 COMBINED CAPITAL LIMITED
SHAREHOLDER
🇬🇧 MICHIGAN VENTURES LIMITED
SHAREHOLDER
🇬🇧 OREGON VENTURES LIMITED
SHAREHOLDER
🇬🇧 TEXAS VENTURES LIMITED
SHAREHOLDER
🇬🇧 KENTUCKY VENTURES LIMITED
SHAREHOLDER