arrow_back
Entities
MRS DAVINA HELEN HARVEY
unknown
Individual
MRS DAVINA HELEN HARVEY is an individual. Holds positions at 8 companies, including HARVEY FAMILY INVESTMENT COMPANY LIMITED, GRAVEL FARM LTD, SEATONHURST LAND LTD, SEATONHURST LIMITED, G’S GROUP HOLDINGS (2021) 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
🇬🇧 HARVEY FAMILY INVESTMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 GRAVEL FARM LTD
SHAREHOLDER
🇬🇧 SEATONHURST LAND LTD
SHAREHOLDER
🇬🇧 SEATONHURST LIMITED
SHAREHOLDER
🇬🇧 G’S GROUP HOLDINGS (2021) LIMITED
SHAREHOLDER
🇬🇧 13747731
SHAREHOLDER
🇬🇧 G'S SPAIN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 FISH & DUCK LIMITED
SHAREHOLDER