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Entities
MR ANTHONY DAVID KERMAN
unknown
Individual
MR ANTHONY DAVID KERMAN is an individual. Holds positions at 41 companies, including OC386240, 07787675, 04571347, 04321051, 08370497, and 36 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 45)
π¬π§ OC386240
SHAREHOLDER
π¬π§ 07787675
SHAREHOLDER
π¬π§ 04571347
SHAREHOLDER
π¬π§ 04321051
SHAREHOLDER
π¬π§ 08370497
SHAREHOLDER
π¬π§ 12148956
SHAREHOLDER
π¬π§ IMMEDIATE PRESENTATIONS LIMITED
SHAREHOLDER
π¬π§ 06829416
SHAREHOLDER
π¬π§ ST. JAMES'S SQUARE SECRETARIES LIMITED
SHAREHOLDER
π¬π§ 07936026
SHAREHOLDER
π¬π§ GAYWOOD FARM PARTNERS LTD
SHAREHOLDER
π¬π§ CONCORD CAPITAL LIMITED
SHAREHOLDER
π¬π§ 11052210
SHAREHOLDER
π¬π§ OC303233
SHAREHOLDER
π¬π§ MINECOM LIMITED
SHAREHOLDER
π¬π§ 05960835
SHAREHOLDER
π¬π§ GAYWOOD INDUSTRIAL LIMITED
SHAREHOLDER
π¬π§ 07817684
SHAREHOLDER
π¬π§ KERMAN HOLDING LIMITED
SHAREHOLDER
π¬π§ DRAETH DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ ST. JAMES'S SQUARE HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 06879720
SHAREHOLDER
π¬π§ ST. JAMES'S SQUARE MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 04571282
SHAREHOLDER
π¬π§ BRIARD DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 08060936
SHAREHOLDER
π¬π§ 07290957
SHAREHOLDER
π¬π§ ST. JAMES'S SQUARE NOMINEES LIMITED
SHAREHOLDER
π¬π§ 03772093
SHAREHOLDER
π¬π§ 07260216
SHAREHOLDER
+ 15 more associated companies not shown.