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Entities
MR NEIL ANTHONY PETTY
unknown
Individual
MR NEIL ANTHONY PETTY is an individual. Holds positions at 8 companies, including BLOOMSMITH TWO LIMITED, WASTETECH ENERGY SUPPLY LIMITED, TEES ALLIANCE GILBRAN LIMITED, MMF DEBT PURCHASE LIMITED, TEES ALIANCE GILBRAN (MANAGEMENT) LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BLOOMSMITH TWO LIMITED
SHAREHOLDER
🇬🇧 WASTETECH ENERGY SUPPLY LIMITED
SHAREHOLDER
🇬🇧 TEES ALLIANCE GILBRAN LIMITED
SHAREHOLDER
🇬🇧 MMF DEBT PURCHASE LIMITED
SHAREHOLDER
🇬🇧 TEES ALIANCE GILBRAN (MANAGEMENT) LIMITED
SHAREHOLDER
🇬🇧 THE FUNDING GLOBE LIMITED
SHAREHOLDER
🇬🇧 CIRRUS SR22 AVIATION LIMITED
SHAREHOLDER
🇬🇧 DIGITAL CANDY 001 LTD
DIRECTOR