Michael Lee Harvey
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AURI SPORT LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | AURI SPORT LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | HARVEY FISHING LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | CHARTERS PRIVATE WEALTH LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MLH PRIVATE WEALTH LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MLH PRIVATE WEALTH LTD | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | HL FINANCIAL CONSULTANTS LTD. | — | Active | 30/05/2026 – 15/09/2016 |