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Entities
MR JACK RICHARD HARVEY
unknown
Individual
MR JACK RICHARD HARVEY is an individual. Holds positions at 31 companies, including CHAMBERS STREET HERTFORD MANAGEMENT COMPANY LIMITED, BRAMSHAW MANAGEMENT COMPANY LIMITED, HANBURY VIEW MANAGEMENT LTD, HH PARADISE LIMITED, HH SOUTH EAST LIMITED, and 26 others.
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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 (30 of 32)
🇬🇧 BRAMSHAW MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 HANBURY VIEW MANAGEMENT LTD
SHAREHOLDER
🇬🇧 HH PARADISE LIMITED
SHAREHOLDER
🇬🇧 HH SOUTH EAST LIMITED
SHAREHOLDER
🇬🇧 COMMERCIAL BUSINESS UNITS LTD
SHAREHOLDER
🇬🇧 HARVEY CONSTRUCTION (SG12) LTD
SHAREHOLDER
🇬🇧 LEGACY BUILDING GROUP LTD
SHAREHOLDER
🇬🇧 WALKERN HOMES LTD
SHAREHOLDER
🇬🇧 WALKERN HOMES MANAGEMENT COMPANY LTD
SHAREHOLDER
🇬🇧 AMBASSADOR SQUARE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 HARVEY CONSTRUCTION ENFIELD LTD
SHAREHOLDER
🇬🇧 NEW HOMES HERTFORDSHIRE LIMITED
SHAREHOLDER
🇬🇧 NEW HOMES CLAVERING LIMITED
SHAREHOLDER
🇬🇧 SAXONS FINE HOMES LIMITED
SHAREHOLDER
🇬🇧 JB BUILDING ENFIELD LTD
SHAREHOLDER
🇬🇧 CHAMBERS STREET HERTFORD LIMITED
SHAREHOLDER
🇬🇧 12503145
SHAREHOLDER
🇬🇧 ELEVEN NEW HOMES HERTFORDSHIRE LIMITED
SHAREHOLDER
🇬🇧 HARVEY CONSTRUCTION (CHESHUNT) LTD
SHAREHOLDER
🇬🇧 HARVEY DEVELOPMENTS (CHESHUNT) LTD
SHAREHOLDER
🇬🇧 11980696
SHAREHOLDER
🇬🇧 JB BUILDING LTD
SHAREHOLDER
🇬🇧 HIGHFIELDS OF HERTINGFORDBURY LIMITED
SHAREHOLDER
🇬🇧 HH MUCKERS LIMITED
SHAREHOLDER
🇬🇧 TOOKE HOUSE HERTFORD LIMITED
SHAREHOLDER
🇬🇧 CRIB STREET WARE LTD
SHAREHOLDER
🇬🇧 HARVEY DEVELOPMENTS (LH) LTD
SHAREHOLDER
+ 2 more associated companies not shown.