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Entities
MR STEPHEN HARKIN
unknown
Individual
MR STEPHEN HARKIN is an individual. Holds positions at 8 companies, including HARKIN MANAGEMENT LTD, NI674073, NI673722, LMS SUPPORT LTD, NI677245, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HARKIN MANAGEMENT LTD
SHAREHOLDER
🇬🇧 NI674073
SHAREHOLDER
🇬🇧 NI673722
SHAREHOLDER
🇬🇧 LMS SUPPORT LTD
SHAREHOLDER
🇬🇧 NI677245
SHAREHOLDER
🇬🇧 NI658906
SHAREHOLDER
🇬🇧 DOMUS GRATA LTD
SHAREHOLDER
🇬🇧 NI637948
DIRECTOR
🇬🇧 NI658906
DIRECTOR