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Entities
Mr Anthony Thomas Smith
unknown
Individual
Mr Anthony Thomas Smith is an individual. Holds positions at 10 companies, including WHARF FARM CLOSE MANAGEMENT COMPANY LIMITED, GREENVILLA HOMES (BARSTON) LIMITED, GREENVILLA HOMES (TIDBURY GREEN) LIMITED, GREENMAT LIMITED, GVD CONTRACTS LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WHARF FARM CLOSE MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 GREENVILLA HOMES (BARSTON) LIMITED
SHAREHOLDER
🇬🇧 GREENVILLA HOMES (TIDBURY GREEN) LIMITED
SHAREHOLDER
🇬🇧 GREENMAT LIMITED
SHAREHOLDER
🇬🇧 GVD CONTRACTS LTD
SHAREHOLDER
🇬🇧 GREENVILLA DEVELOPMENTS (MIDLANDS) LIMITED
SHAREHOLDER
🇬🇧 DIGLIS WHARF MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 04163711
SHAREHOLDER
🇬🇧 GREENVILLA HOMES LIMITED
SHAREHOLDER
🇬🇧 GREENVILLA HOMES (DICKENS HEATH) LTD
SHAREHOLDER