arrow_back Entities

MR KEVIN HARPER

unknown Individual

MR KEVIN HARPER is an individual. Holds positions at 7 companies, including 05660788, FORESHORE ELITE HOLDINGS LTD, DJC CARPENTRY AND BUILDING (DEVELOPMENTS) LIMITED, ARPISTA INVESTMENTS LIMITED, 04636293, and 2 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

🇬🇧 05660788 SHAREHOLDER
🇬🇧 FORESHORE ELITE HOLDINGS LTD SHAREHOLDER
🇬🇧 DJC CARPENTRY AND BUILDING (DEVELOPMENTS) LIMITED SHAREHOLDER
🇬🇧 ARPISTA INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 04636293 DIRECTOR
🇬🇧 05660788 DIRECTOR
🇬🇧 DJC CARPENTRY AND BUILDING LIMITED DIRECTOR
🇬🇧 FORESHORE ELITE HOLDINGS LTD DIRECTOR
🇬🇧 DJC CARPENTRY AND BUILDING (CAPITAL PROJECTS) LTD DIRECTOR
🇬🇧 DJC CARPENTRY AND BUILDING (DEVELOPMENTS) LIMITED DIRECTOR
🇬🇧 04636293 SECRETARY
🇬🇧 05660788 SECRETARY
Save entities, get alerts on changes, API access Sign up free