OpenCompanies

Mr Tony Sales

Born
1/1974
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
The Crooks Project Limited Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Sep 2026
We Fight Fincrime Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Apr 2025
T L Sales Limited Ownership Of Shares 25 To 50 Percent 19 Jun 2023
We Fight Fraud Limited Ownership Of Shares 25 To 50 Percent 23 Jun 2021
Underworld Productions Limited Ownership Of Shares 25 To 50 Percent 23 Jun 2017
We Fight Fraud Limited Significant Influence Or Control 14 Aug 2017 1 Jun 2018

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data