Executive · United Kingdom

Anthony Carabin

Anthony Carabin is named as Director of Harlands Services LTD on find-and-update.company-information.service.gov.uk, as at 29 September 2026.

Institutions1 SourcesElucidate research Last confirmed29 September 2026

Roles

1 institution · Elucidate research

Harlands Services LTD United Kingdom

Executive
Director Confirmed 29 Sep 2026 · find-and-update.company-information.service.gov.uk ↗

Harlands Services LTD

United Kingdom · Payments & e-money · researched 29 Sep 2026

Harlands Services Ltd is a private limited company registered in England and Wales, with its registered office in Newcastle upon Tyne. The FCA authorises it as a payment institution under the Payment Services Regulations 2017, reference 779275.

BIC
HASVGB22
Type
Payments & e-money
Regulation
Prudential licence · FCA-PSD
Country
United Kingdom
Head office
Newcastle upon Tyne, United Kingdom
See the full page of Harlands Services LTD →

Sources & method

A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.

The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.

Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.

To correct or remove information about yourself, contact Elucidate with a link to this page.

Read the methodology →

Sources for this page

  • Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.

Assess the financial crime risk behind an institution

Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.

Book a demo