Mr Timothy Simon Harvey
- Born
- 7/1960
- Nationality
- British
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acfe-Uk Ltd | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Dec 2020 | |
| Fraud Training Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2020 |
Possibly the same person
- HARVEY, Timothy Simon (1 appointment, 0 holdings)