arrow_back
Entities
MR NEIL JAMES HARVEY
unknown
Individual
MR NEIL JAMES HARVEY is an individual. Holds positions at 7 companies, including HARVEY GROUP HOLDINGS LTD, LAWRENCE HEALTH ESTATES LTD, 10269213, HARVEY UROLOGY LTD, 11355802, 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
🇬🇧 HARVEY GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 LAWRENCE HEALTH ESTATES LTD
SHAREHOLDER
🇬🇧 10269213
SHAREHOLDER
🇬🇧 HARVEY UROLOGY LTD
SHAREHOLDER
🇬🇧 11355802
SHAREHOLDER
🇬🇧 HARVEY HOUSING LIMITED
SHAREHOLDER
🇬🇧 COMPLETE HEALTHCARE SOLUTIONS LTD
SHAREHOLDER
🇬🇧 COMPLETE HEALTHCARE SOLUTIONS LTD
DIRECTOR