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Entities
MR ANTHONY BODENSTEIN
unknown
Individual
MR ANTHONY BODENSTEIN is an individual. Holds positions at 7 companies, including AMRAM WEALTH LIMITED, 12578636, AMRAM CAPITAL LIMITED, KYC & CREDIT TECHNOLOGIES LTD, 07587947, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMRAM WEALTH LIMITED
SHAREHOLDER
🇬🇧 12578636
SHAREHOLDER
🇬🇧 AMRAM CAPITAL LIMITED
SHAREHOLDER
🇬🇧 KYC & CREDIT TECHNOLOGIES LTD
SHAREHOLDER
🇬🇧 07587947
DIRECTOR
🇬🇧 AMRAM CAPITAL LIMITED
DIRECTOR
🇬🇧 WHITEHALL CAPITAL 2 LTD
DIRECTOR
🇬🇧 KYC & CREDIT TECHNOLOGIES LTD
DIRECTOR
🇬🇧 AMRAM CAPITAL (UK) LLP
PARTNER