Cross Check

Neil HARKIN

Born

Natural Officer
AppointmentsRelated
Experimental

ARGYLL STIRLING WEALTH MANAGEMENT LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Wyles Way Stamford Bridge York East Riding Of Yorkshire YO41 1SB England
Country of Residence
England

TPM YORK LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18 Heathside Huntington York YO32 9ZD United Kingdom
Country of Residence
United Kingdom

SANE VENTURES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gables House 62 Kenilworth Road Leamington Spa CV32 6JX England
Country of Residence
United Kingdom

ASCENSION FINANCE LTD

Role
Active
Director
Occupation
12155696
Nationality
British

  1. Appointed as Director

Correspondence Address
Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY England
Country of Residence
England

WHAT LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pavillion 2000 Amy Johnson Way York YO30 4XT United Kingdom
Country of Residence
United Kingdom

WHAT INVESTMENTS LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pavillion 2000 Amy Johnson Way York YO30 4XT England
Country of Residence
United Kingdom

WHAT PARTNERSHIP LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pavillion 2000 Amy Johnson Way York YO30 4XT England
Country of Residence
United Kingdom

WHAT COMPARE LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
118 Mount Vale Mount Vale York YO24 1DL England
Country of Residence
England

WHAT OVERSEAS PROPERTY LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
118 Mount Vale Mount Vale York YO24 1DL England
Country of Residence
England

WHAT-MONEY LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
118 Mount Vale Mount Vale York YO24 1DL England
Country of Residence
England

WHAT DIRECT LIMITED

Role
Active
Director
Occupation
12155696
Nationality
British

  1. Appointed as Director

Correspondence Address
Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY England
Country of Residence
United Kingdom

WHAT GROUP LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS United Kingdom
Country of Residence
United Kingdom

WHAT GROUP INVESTMENTS LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pavilion 2000 Amy Johnson Way York North Yorkshire YO30 4XT England
Country of Residence
England

WHAT-INSURE LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pavilion 2000 Amy Johnson Way York North Yorkshire YO30 4XT England
Country of Residence
United Kingdom

HWP PROPERTIES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
18 Heathside Huntington York YO32 9ZD England
Country of Residence
United Kingdom

HWP PROPERTIES LIMITED

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
18 Heathside Huntington York YO32 9ZD England

2 WALMGATE LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Harrowells Limited Clifton Moor Gate York YO30 4WY United Kingdom
Country of Residence
United Kingdom

YORK MINSTER FUND LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Duncombe Place York North Yorkshire YO1 7DY
Country of Residence
United Kingdom

ADVANCED WEALTH PROTECTION LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Equinox House Clifton Park Avenue Shipton Road York YO30 5PA United Kingdom
Country of Residence
United Kingdom

THINC MORTGAGE SOLUTIONS LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS
Country of Residence
United Kingdom

THINC ENTITIES LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS
Country of Residence
United Kingdom

THINC FINANCIAL SOLUTIONS LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS
Country of Residence
United Kingdom

THINC MANAGEMENT SERVICES LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS
Country of Residence
United Kingdom

THINC TREASURY SERVICES LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS
Country of Residence
United Kingdom

THINC INSURANCE SOLUTIONS LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS
Country of Residence
United Kingdom

THE COMMERCE CENTRE LIMITED

Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS
Country of Residence
United Kingdom

WHAT GROUP LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS
Country of Residence
United Kingdom

THINC GROUP HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS
Country of Residence
United Kingdom

THINC FINANCIAL SOLUTIONS LIMITED

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS

THINC MORTGAGE SOLUTIONS LIMITED

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
White House Dunnington Common Dunnington York North Yorkshire YO19 5LS