arrow_back
Entities
MR ANTHONY CLOSE
unknown
Individual
MR ANTHONY CLOSE is an individual. Holds positions at 8 companies, including J. CLOSE DEVELOPMENTS LIMITED, MARIAN'S HOLDINGS LIMITED, CLOSE BROTHERS LABOUR SUPPLY LIMITED, CLOSE BROTHERS BUILDING SERVICES LIMITED, CLOSE BROTHERS ENVIRONMENTAL SERVICES LIMITED, and 3 others.
notifications_active
Get notified the moment MR ANTHONY CLOSE's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ J. CLOSE DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ MARIAN'S HOLDINGS LIMITED
SHAREHOLDER
π¬π§ MARIAN'S HOLDINGS LIMITED
DIRECTOR