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Harvey, David John
Harvey, David John
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Harvey, David John
British co-head born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20, Manvers Street, Bath, BA1 1JW, England
Harvey, David John
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr David John Harvey
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesDavid John Harvey
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5-7, Pulteney Mews, Bath, BA2 4DS, United Kingdom
- 1 Office 140 3 Edgar Buildings, George Street, BathDissolved Corporate (1 parent)Officer
2014-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2 Office 140 3 Edgar Buildings, George Street, BathDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)19,828 GBP2016-03-31Officer 2010-02-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2024-12-30 ~ nowIIF 1 - Director → ME
- 1 20 Manvers Street, Bath, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2017-11-22 ~ 2024-03-25IIF 5 - Director → ME
- 2 20 Manvers Street, Bath, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2017-11-22 ~ 2024-03-25IIF 6 - Director → ME
- 3IFA WRAP LIMITED - 2006-06-26 10 Fenchurch Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2008-10-07 ~ 2010-01-29IIF 4 - Director → ME
- 4STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 10 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2008-07-01 ~ 2010-01-29IIF 3 - Director → ME
- 5 6th Floor 33 Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-09-11 ~ 2024-03-25IIF 2 - Director → ME
- 6
SECCL CUSTODY LIMITED
- nowSLIM FINANCIAL LTD - 2017-06-14 20 Manvers Street, Bath, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-10-17 ~ 2024-03-25IIF 8 - Director → ME - 7 20 Manvers Street, Bath, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-13,677 GBP2017-12-31Officer 2016-06-17 ~ 2024-03-25IIF 7 - Director → MEPerson with significant control 2016-06-20 ~ 2019-09-11IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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