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Entities
MR SIMON GARY HARKINSON
unknown
Individual
MR SIMON GARY HARKINSON is an individual. Holds positions at 7 companies, including SWN Y MOR BOATYARD LIMITED, CANDAIR HOLDINGS COMPANY LIMITED, 10359663, NEWTON MOOR INDUSTRIAL ESTATE LIMITED, 10259887, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SWN Y MOR BOATYARD LIMITED
SHAREHOLDER
🇬🇧 CANDAIR HOLDINGS COMPANY LIMITED
SHAREHOLDER
🇬🇧 10359663
SHAREHOLDER
🇬🇧 NEWTON MOOR INDUSTRIAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 10259887
SHAREHOLDER
🇬🇧 SWN Y MOR BUNGALOW LIMITED
SHAREHOLDER
🇬🇧 CANDAIR ENGINEERING COMPANY LIMITED
SHAREHOLDER
🇬🇧 10259887
DIRECTOR
🇬🇧 10359663
DIRECTOR