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Entities
MR MARTIN PATRICK HARVEY
unknown
Individual
MR MARTIN PATRICK HARVEY is an individual. Holds positions at 7 companies, including HARVEY & CO HOLDINGS AND INVESTMENTS LTD, DATUM SYSTEMS HOLDINGS LTD, KIRKBY PLATINUM LTD, KIRKBY PLATINUM LEASE LIMITED, HARVEY & CO ADVISORY LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HARVEY & CO HOLDINGS AND INVESTMENTS LTD
SHAREHOLDER
🇬🇧 DATUM SYSTEMS HOLDINGS LTD
SHAREHOLDER
🇬🇧 KIRKBY PLATINUM LTD
SHAREHOLDER
🇬🇧 KIRKBY PLATINUM LEASE LIMITED
SHAREHOLDER
🇬🇧 HARVEY & CO ADVISORY LTD
DIRECTOR
🇬🇧 SELLY OAK LETTINGS LIMITED
DIRECTOR
🇬🇧 KIRKBY PLATINUM LTD
DIRECTOR
🇬🇧 KIRKBY PLATINUM LEASE LIMITED
DIRECTOR
🇬🇧 DATUM SYSTEMS HOLDINGS LTD
DIRECTOR