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ANTHONY ANTONIS INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2016-12-15 | Reg. 10528133 | Data as of 2026-06-01
96090 - Other service activities n.e.c.
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ANTHONY ANTONIS INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 10528133, incorporated on 15 December 2016. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 9 years. Registered office address: OX2 6HZ Oxford, the United Kingdom. Directors include MR SIMON MAUGHAN ANTONIS. Sole shareholder is MR SIMON MAUGHAN ANTONIS. Associated with 3 related entities, including MAUGHAN FINANCIAL SERVICES LIMITED, 16 WARNBOROUGH ROAD (OXFORD) LIMITED, and LONDON MERCHANT BANK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10528133

Registered Address

16 WARNBOROUGH ROAD
OX2 6HZ OXFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SIMON MAUGHAN ANTONIS
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MAUGHAN FINANCIAL SERVICES LIMITED
🇬🇧 16 WARNBOROUGH ROAD (OXFORD) LIMITED
🇬🇧 LONDON MERCHANT BANK LIMITED

Source Records (1)

companieshouse 10528133 2026-06-01 open_in_new