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Entities
MR ANTONY LEVY
unknown
Individual
MR ANTONY LEVY is an individual. Holds positions at 6 companies, including 07114641, KERDIS LIMITED, 15286009, HERONSGATE FLATS MANAGEMENT COMPANY (EDGWARE) LIMITED, RANELAGH COURT MANAGEMENT (NO. 2) LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07114641
SHAREHOLDER
π¬π§ KERDIS LIMITED
SHAREHOLDER
π¬π§ 15286009
SHAREHOLDER
π¬π§ KERDIS LIMITED
DIRECTOR
π¬π§ 07114641
DIRECTOR
π¬π§ 15286009
DIRECTOR