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Entities
MR ANTONY ELIA
unknown
Individual
MR ANTONY ELIA is an individual. Holds positions at 10 companies, including BALANCE PB LIMITED, 08472004, AFE STAFFING SOLUTIONS LIMITED, 10987692, AFE CONSULTING LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BALANCE PB LIMITED
SHAREHOLDER
π¬π§ 08472004
SHAREHOLDER
π¬π§ AFE STAFFING SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ 10987692
SHAREHOLDER
π¬π§ AFE CONSULTING LIMITED
SHAREHOLDER
π¬π§ AFE CONSTRUCTION SERVICES LIMITED
SHAREHOLDER
π¬π§ AFE DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ AFE RECRUITMENT LIMITED
DIRECTOR
π¬π§ 08318486
DIRECTOR
π¬π§ 08426512
DIRECTOR
π¬π§ 08472004
DIRECTOR
π¬π§ AFE DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ 10987692
DIRECTOR