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Entities
MR ANTHONY JOEL LEWIS
unknown
Individual
MR ANTHONY JOEL LEWIS is an individual. Holds positions at 16 companies, including THE TOY PEOPLE.COM LIMITED, MDC FINANCIAL SERVICES LIMITED, WREXHAM AUDIT COMPANY LIMITED, CSHC LIMITED, M D COXEY HOLDINGS LIMITED, and 11 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE TOY PEOPLE.COM LIMITED
SHAREHOLDER
🇬🇧 MDC FINANCIAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 WREXHAM AUDIT COMPANY LIMITED
SHAREHOLDER
🇬🇧 CSHC LIMITED
SHAREHOLDER
🇬🇧 M D COXEY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 VITAHEALTH LIMITED
SHAREHOLDER
🇬🇧 M D COXEY & CO LIMITED
SHAREHOLDER
🇬🇧 COXEYS LIMITED
SHAREHOLDER
🇬🇧 09958644
SHAREHOLDER
🇬🇧 MDC FINANCIAL PLANNING LIMITED
SHAREHOLDER
🇬🇧 AL & JE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 TALKING PLANET LIMITED
SHAREHOLDER
🇬🇧 DLS IMPORTS LIMITED
SHAREHOLDER
🇬🇧 THE MODBURY OFFICE LIMITED
SHAREHOLDER
🇬🇧 BARNES COOPER LIMITED
SHAREHOLDER
🇬🇧 M D COXEY & CO LIMITED
DIRECTOR
🇬🇧 DLS IMPORTS LIMITED
DIRECTOR
🇬🇧 WREXHAM AUDIT COMPANY LIMITED
DIRECTOR
🇬🇧 VITAHEALTH LIMITED
DIRECTOR
🇬🇧 CSHC LIMITED
DIRECTOR
🇬🇧 DLS IMPORTS LIMITED
SECRETARY