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Entities
MR ANTHONY KELLY
unknown
Individual
MR ANTHONY KELLY is an individual. Holds positions at 8 companies, including 15223724, 12693746, 13118276, 12695774, MAGIC MOPS CLEANING COMPANY LTD, and 3 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
🇬🇧 15223724
SHAREHOLDER
🇬🇧 12693746
SHAREHOLDER
🇬🇧 13118276
SHAREHOLDER
🇬🇧 12695774
SHAREHOLDER
🇬🇧 MAGIC MOPS CLEANING COMPANY LTD
SHAREHOLDER
🇬🇧 AK360LS LIMITED
SHAREHOLDER
🇬🇧 MAGIC MOPS CLEANING COMPANY LTD
DIRECTOR
🇬🇧 15223724
DIRECTOR
🇬🇧 URBAN STAYZ LTD
DIRECTOR
🇬🇧 URBAN BOXING LTD
DIRECTOR