arrow_back
Entities
MR ANTHONY EDWARD SHIELDS
unknown
Individual
MR ANTHONY EDWARD SHIELDS is an individual. Holds positions at 8 companies, including CRYSTAL CLEAR FINANCIAL LIMITED, CRYSTAL LEGAL SERVICES LIMITED, CRYSTAL FUTURE PROPERTIES LIMITED, CRYSTAL GROUP HOLDINGS LIMITED, 06310596, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CRYSTAL CLEAR FINANCIAL LIMITED
SHAREHOLDER
🇬🇧 CRYSTAL LEGAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 CRYSTAL FUTURE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CRYSTAL GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 06310596
DIRECTOR
🇬🇧 06581373
DIRECTOR
🇬🇧 CRYSTAL LEGAL SERVICES LIMITED
DIRECTOR
🇬🇧 08275601
DIRECTOR
🇬🇧 08737335
DIRECTOR
🇬🇧 CRYSTAL FUTURE PROPERTIES LIMITED
DIRECTOR
🇬🇧 CRYSTAL CLEAR FINANCIAL LIMITED
DIRECTOR
🇬🇧 06310596
SECRETARY