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MR ANTHONY JAMES DONNELLY

unknown Individual

MR ANTHONY JAMES DONNELLY is an individual. Holds positions at 8 companies, including 13381242, AD SQUARED LEISURE LTD, FINNEXUS LTD, AFC SOLIHULL COMMUNITY INTEREST COMPANY, FINNEXUS BUSINESS FINANCE LTD, and 3 others.

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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

🇬🇧 13381242 SHAREHOLDER
🇬🇧 AD SQUARED LEISURE LTD SHAREHOLDER
🇬🇧 FINNEXUS LTD SHAREHOLDER
🇬🇧 AFC SOLIHULL COMMUNITY INTEREST COMPANY SHAREHOLDER
🇬🇧 FINNEXUS BUSINESS FINANCE LTD SHAREHOLDER
🇬🇧 THOUSAND TRADES HOLDINGS LIMITED DIRECTOR
🇬🇧 THOUSAND TRADES LIMITED DIRECTOR
🇬🇧 FINNEXUS LTD DIRECTOR
🇬🇧 AFC SOLIHULL COMMUNITY INTEREST COMPANY DIRECTOR
🇬🇧 FINNEXUS BUSINESS FINANCE LTD DIRECTOR
🇬🇧 AD SQUARED LEISURE LTD DIRECTOR
🇬🇧 SNOOKS SNOOKER CLUB LIMITED DIRECTOR
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