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MR JAMES LAWRENCE HARKINS

unknown Individual

MR JAMES LAWRENCE HARKINS is an individual. Holds positions at 13 companies, including SC630310, CASTLECARY DEVELOPMENTS LTD, SC515415, SC688737, SC515417, and 8 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SC630310 SHAREHOLDER
🇬🇧 CASTLECARY DEVELOPMENTS LTD SHAREHOLDER
🇬🇧 SC515415 SHAREHOLDER
🇬🇧 SC688737 SHAREHOLDER
🇬🇧 SC515417 SHAREHOLDER
🇬🇧 GAILES DEVELOPMENTS LTD SHAREHOLDER
🇬🇧 SMART GROUP (SCOTLAND) LTD SHAREHOLDER
🇬🇧 SC515418 SHAREHOLDER
🇬🇧 SC515459 SHAREHOLDER
🇬🇧 JGS DEVELOPMENTS LENZIE LTD SHAREHOLDER
🇬🇧 BARD WAY DEVELOPMENTS LTD SHAREHOLDER
🇬🇧 SC535370 DIRECTOR
🇬🇧 SMART GROUP BUILDING SERVICES LTD DIRECTOR
🇬🇧 SC630310 DIRECTOR
🇬🇧 GAILES DEVELOPMENTS LTD DIRECTOR
🇬🇧 SC688737 DIRECTOR
🇬🇧 CASTLECARY DEVELOPMENTS LTD DIRECTOR
🇬🇧 BARD WAY DEVELOPMENTS LTD DIRECTOR
🇬🇧 JGS DEVELOPMENTS LENZIE LTD DIRECTOR
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