OpenCompanies

Moshe Jaacov Anahory

Born
1/1970
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
IAM Capital Group Ltd Significant Influence Or Control As Trust 2 Jul 2016 7 Jul 2017
Avago Retail Ltd Significant Influence Or Control As Trust 6 Apr 2016 29 Mar 2018
Platinum Bay Properties Limited Significant Influence Or Control As Control Over Trust Registered Overseas Entity 10 Feb 2010 20 Jan 2024
Anfield Holdings Limited Significant Influence Or Control As Trust Registered Overseas Entity 29 Oct 2024
Walshville Limited Significant Influence Or Control Registered Overseas Entity 14 Jan 2020

Data