# Mr Anthony Bodenstein

## Details

- **Born:** 9/1978
- **Nationality:** Belgian
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Whitehall Loans Limited](/company/12220396) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2019 | 23 Aug 2020 |
| [White Hall Lending Ltd](/company/11662569) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2018 | 23 Aug 2020 |
| [Whitehall Capital 1 Ltd](/company/14348579) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2022 | 6 Sep 2024 |
| [Whitehall Capital 2 Ltd](/company/16662901) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2025 | 22 Aug 2025 |
| [KYC & Credit Technologies Ltd](/company/17158711) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Apr 2026 |  |
| [Amram Wealth Limited](/company/10425181) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust | 13 Oct 2016 |  |
| [Amram Capital Limited](/company/09610275) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |