LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
Harvey - Neil Anthony is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Harvey - Neil Anthony
- Renaissance Financial Holdings Limited· director of
- Renaissance Group Holdings Limited· director of
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Directorship network
53 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Renaissance Financial Holdings Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Renaissance Capital Holdings Limitedshareholder of
- Renaissance Capital Investments Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Aganbegyan - Rubendirector of
- Onexim Holdings Limitedshareholder of
- Fulling - Dennisdirector of
- Fulling - Dennisvice-president of
- Jennings - Stephen Armstrongchairman of
- Jennings - Stephen Armstrongdirector of
- Jennings - Stephen Armstrongpresident of
- Olphert - Richard Bdirector of
- Olphert - Richard Bvice-president of
- Horn - Hans Jochumdirector of
- Baxter - Christopher A.director of
- Charlier - Christopherdirector of
- Charlier - Christophervice chairman of
- Francoeur - Georgina Esecretary of
- Hyman - John E.I.chairman of
- Hyman - John E.I.director of
- Keyes - James Michaelchairman of
- Keyes - James Michaeldirector of
- Kiselev - Olegdirector of
- Martin - Dianasecretary of
- Merzlenko - Alexanderdirector of
- Pertsovsky - Alexanderdirector of
- Popov - Alexanderdirector of
- Razumov - Dmitrychairman of
- Razumov - Dmitrydirector of
- Roberts - Rovonnesecretary of
- Saguirian - Igordirector of
- Simone - Anthony Gerarddirector of
- Sosnovsky - Michaeldirector of
- Vaynshelboym - Igordirector of
- Wolfe - Danieldirector of
- Wootton - Steven Edwindirector of
Renaissance Group Holdings Limited
- Renaissance Holdings Management Limitedshareholder of
- Holdt - Adamsecretary of
- Amenechi - Mariesecretary of
- Jennings - Stephen Armstrongchairman of
- Jennings - Stephen Armstrongchief executive officer of
- Jennings - Stephen Armstrongdirector of
- Olphert - Richard Bdirector of
- Horn - Hans Jochumdirector of
- Bruens - Richarddirector of
- Cullinan - Rory Malcolmdirector of
- Demerling - Sarah Cdirector of
- Keyes - James Michaeldirector of
- Keyes - James Michaelsecretary of
- Pertsovsky - Alexanderdirector of
- Sagiryan - Igorpresident of
- Wootton - Steven Edwindirector of