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Entities
MR ANTHONY JAMES DONNELLY
unknown
Individual
MR ANTHONY JAMES DONNELLY is an individual. Holds positions at THE AI OLDTIMER LIMITED, AUDANT ENTERPRISES LIMITED, ZENTRAFUGE LIMITED, and 13993341.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE AI OLDTIMER LIMITED
SHAREHOLDER
🇬🇧 AUDANT ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 ZENTRAFUGE LIMITED
SHAREHOLDER
🇬🇧 13993341
SHAREHOLDER
🇬🇧 AUDANT ENTERPRISES LIMITED
DIRECTOR
🇬🇧 13993341
DIRECTOR
🇬🇧 THE AI OLDTIMER LIMITED
DIRECTOR
🇬🇧 ZENTRAFUGE LIMITED
DIRECTOR