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Entities
MR ANTHONY DONNELLY
unknown
Individual
MR ANTHONY DONNELLY is an individual. Holds positions at 03618413, TRADE WITH A HEART LTD, and CASAR EQUIPMENT NI LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03618413
SHAREHOLDER
🇬🇧 TRADE WITH A HEART LTD
SHAREHOLDER
🇬🇧 CASAR EQUIPMENT NI LTD
SHAREHOLDER
🇬🇧 CASAR EQUIPMENT NI LTD
DIRECTOR