arrow_back
Entities
MRS DANNIELLE ANN HARVEY
unknown
Individual
MRS DANNIELLE ANN HARVEY is an individual. Holds positions at 8 companies, including 10376474, THE JAMES BARNEY FOUNDATION, JHDH LIMITED, 09677242, LAKE TERRACE LIMITED, and 3 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
🇬🇧 10376474
SHAREHOLDER
🇬🇧 THE JAMES BARNEY FOUNDATION
SHAREHOLDER
🇬🇧 JHDH LIMITED
SHAREHOLDER
🇬🇧 THE JAMES BARNEY FOUNDATION
DIRECTOR
🇬🇧 09677242
DIRECTOR
🇬🇧 10376474
DIRECTOR
🇬🇧 JHDH LIMITED
DIRECTOR
🇬🇧 LAKE TERRACE LIMITED
DIRECTOR
🇬🇧 LAKE LODGE PARK LIMITED
DIRECTOR
🇬🇧 SPA LODGE PARK LIMITED
DIRECTOR
🇬🇧 13987396
DIRECTOR