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Entities
MR ALAN ANTONELLI
unknown
Individual
MR ALAN ANTONELLI is an individual. Holds positions at AAA INVESTMENT HOLDINGS LTD, IMPERIAL TREASURY SERVICES LTD, ASPECTS INVESTMENTS LTD, and IMPERIAL OAK DEBT SERVICES LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AAA INVESTMENT HOLDINGS LTD
SHAREHOLDER
🇬🇧 IMPERIAL TREASURY SERVICES LTD
DIRECTOR
🇬🇧 AAA INVESTMENT HOLDINGS LTD
DIRECTOR
🇬🇧 ASPECTS INVESTMENTS LTD
DIRECTOR
🇬🇧 IMPERIAL OAK DEBT SERVICES LTD
DIRECTOR