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Entities
MR ANTHONY DENNIS MARTIN ALLEN
unknown
Individual
MR ANTHONY DENNIS MARTIN ALLEN is an individual. Holds positions at 6 companies, including ULTIMATE CLASSIC CAR HIRE LIMITED, NOMINA NO 616 LLP, INSENTURE UNDERWRITING SERVICES LIMITED, WOODHALL BARN LTD, OAKMEAD MANAGEMENT LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ULTIMATE CLASSIC CAR HIRE LIMITED
SHAREHOLDER
🇬🇧 NOMINA NO 616 LLP
SHAREHOLDER
🇬🇧 INSENTURE UNDERWRITING SERVICES LIMITED
SHAREHOLDER
🇬🇧 WOODHALL BARN LTD
SHAREHOLDER
🇬🇧 OAKMEAD MANAGEMENT LTD
SHAREHOLDER
🇬🇧 15525869
SHAREHOLDER
🇬🇧 15525869
DIRECTOR