# Mr Graham Harvey

## Details

- **Born:** 2/1980
- **Nationality:** English
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [MJM Assets Limited](/company/00734514) | significant-influence-or-control-as-trust | 6 Apr 2016 | 18 Sep 2024 |
| [Amity Finance Limited](/company/00977599) | significant-influence-or-control-as-trust | 6 Apr 2016 | 18 Sep 2024 |
| [U S P (London) Limited](/company/02231337) | significant-influence-or-control-as-trust | 6 Apr 2016 | 18 Sep 2024 |
| [Urban Shop Properties Limited](/company/02287432) | ownership-of-shares-50-to-75-percent-as-trust | 6 Apr 2016 | 18 Sep 2024 |
| [Cupola Properties Limited](/company/02287437) | significant-influence-or-control-as-trust | 6 Apr 2016 | 18 Sep 2024 |
| [Harvey Associates Limited](/company/09147314) | ownership-of-shares-75-to-100-percent | 7 Apr 2016 |  |