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Entities
MR ANTHONY DAVID SWALLOW
unknown
Individual
MR ANTHONY DAVID SWALLOW is an individual. Holds positions at 6 companies, including CREAMLINE DAIRIES LIMITED, SWALLOW HOLDINGS LIMITED, FALLIBROOME MANAGEMENT COMPANY LIMITED, KINGSCROSS PROPERTIES LIMITED, HORSFIELD GROUP LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CREAMLINE DAIRIES LIMITED
DIRECTOR
🇬🇧 SWALLOW HOLDINGS LIMITED
DIRECTOR
🇬🇧 KINGSCROSS PROPERTIES LIMITED
DIRECTOR
🇬🇧 HORSFIELD GROUP LIMITED
DIRECTOR
🇬🇧 HORSFIELD PROPERTIES LIMITED
DIRECTOR