arrow_back
Entities
MR STEVEN HARKNESS
unknown
Individual
MR STEVEN HARKNESS is an individual. Holds positions at 8 companies, including 11740345, S.H.L. PROPERTIES AND INVESTMENTS LIMITED, ARDEN HOUSE PROPERTY LTD, MODERA LIVING LTD, 11786097, and 3 others.
notifications_active
Get notified the moment MR STEVEN HARKNESS's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11740345
SHAREHOLDER
π¬π§ ARDEN HOUSE PROPERTY LTD
SHAREHOLDER
π¬π§ MODERA LIVING LTD
SHAREHOLDER
π¬π§ 11786097
SHAREHOLDER
π¬π§ NORTHERN STAR (PILKINGTON) LIMITED
SHAREHOLDER
π¬π§ CHRISTIANSON PROPERTY CAPITAL LIMITED
SHAREHOLDER
π¬π§ ERP BIRKDALE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 11740345
DIRECTOR
π¬π§ 11786097
DIRECTOR
π¬π§ ARDEN HOUSE PROPERTY LTD
DIRECTOR