Jeffrey Harwin Overview
Jeffrey Harwin has been associated with two companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated eleven years ago in October of 2012. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Jeffrey Harwin
- Includes Age, Location, Address History for Jeffrey Harwin
- Arrest, Criminal, & Driving Records
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Companies for Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Barclays Capital Inc. |
Active
|
1980 |
48
|
Chief Compliance Off
|
Barclays Business Credit, Inc. |
Inactive
|
1980 |
1
|
Complaince Officer
|
Connections for Jeffrey Harwin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has forty-seven known connections and has the most companies in common with Murray Barnes.
1
Murray Barnes has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Director
|
1
William Cairney has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Chief Compliance Off
|
1
Joseph Corcoran has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
NonDir
|
1
Verdun Edgtton has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Secretary
|
1
Jennifer Fitzgibbon has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Treasurer
|
1
Monty Forrest has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Director
|
1
Teresa Foxx has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Assistant Secretary
|
1
Bret Ganis has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Assistant Secretary
|
1
Joseph A. Gold has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Chief Executive Officer
|
1
Alan B. Kaplan has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Assistant Secretary
|
1
Tambra King has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Director
|
1
Gerard Sebastian La Rocca has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Chairman
|
1
Gerard S. Larocca has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
NonDir
|
1
Matthew Larson has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Director
|
1
Stephen Gwen Li has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Chief Executive Offi
|
1
Michael Lublinsky has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
President
|
1
Thomas McGuire has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
NonDir
|
1
Beatrice Ann Montaudy has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Vice President
|
1
Karan Mosley has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Vice President
|
1
Joseph Noto has the following companies in common with Jeffrey Harwin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
1980 |
48
|
Treasurer
|
Known Addresses for Jeffrey Harwin
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Jeffrey Harwin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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