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Entities
MR ANTHONY DAVID HOLT
unknown
Individual
MR ANTHONY DAVID HOLT is an individual. Holds positions at 01045239, AMFIN LIMITED, 03412660, WINFORD ESTATES LIMITED, and 06295585.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 01045239
DIRECTOR
🇬🇧 AMFIN LIMITED
DIRECTOR
🇬🇧 03412660
DIRECTOR
🇬🇧 WINFORD ESTATES LIMITED
DIRECTOR
🇬🇧 06295585
DIRECTOR
🇬🇧 03412660
SECRETARY
🇬🇧 06295585
SECRETARY