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Entities
MR JAMES LAWRENCE HARKINS
unknown
Individual
MR JAMES LAWRENCE HARKINS is an individual. Holds positions at 18 companies, including SMART GROUP BUILDING SERVICES LTD, SJ DEVELOPMENTS (SCOTLAND) LTD, SC202604, SC221192, SC233995, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SMART GROUP BUILDING SERVICES LTD
SHAREHOLDER
π¬π§ SJ DEVELOPMENTS (SCOTLAND) LTD
SHAREHOLDER
π¬π§ SC202604
DIRECTOR
π¬π§ SC221192
DIRECTOR
π¬π§ SC233995
DIRECTOR
π¬π§ SC234809
DIRECTOR
π¬π§ SC248568
DIRECTOR
π¬π§ SC256922
DIRECTOR
π¬π§ SC307720
DIRECTOR
π¬π§ SC325130
DIRECTOR
π¬π§ SC403593
DIRECTOR
π¬π§ SC405054
DIRECTOR
π¬π§ SMART GROUP (SCOTLAND) LTD
DIRECTOR
π¬π§ SC470918
DIRECTOR
π¬π§ SC488472
DIRECTOR
π¬π§ SC526320
DIRECTOR
π¬π§ SC256919
SECRETARY