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Anthony Harvey Yadgaroff
Anthony Harvey Yadgaroff
- Date of Birth
- March 1949 (76 years old)
- Nationality
- British
- Country of Residence
- England
- Risk Factors
- ⚠️ Company has chargesCBAM (AB) LIMITEDCBAM (AB) LIMITED
- ⚠️ Company has insolvency historyCBAM (AB) LIMITEDCBAM (AB) LIMITED
Company Appointments
Company ↑ | Occupation | Appointed | Status | Latest Turnover | Employees |
|---|---|---|---|---|---|
1 WALLENBERG PLACE LIMITED Non-trading company | Company Director | 05/05/2020 | Active | - | 3 |
AJEX - THE JEWISH MILITARY ASSOCIATION Social work activities without accommodation ... | Investment Consultant | 01/04/2022 | Active | £223,956 | 3 |
ALPHA KEY CAPITAL LIMITED Activities auxiliary to financial intermediat... | Company Director | 10/01/2013 | Active | - | 2 |
BOLTON STREET NOMINEES LTD. Financial intermediation not elsewhere classi... | Company Director | 02/03/1999 | Active | - | - |
ISA DIRECT LIMITED Other professional, scientific and technical ... | Investment Analyst | 26/06/1997 | Active | - | 1 |
TEL AVIV UNIVERSITY TRUST Other social work activities without accommod... | Financial Consultant | 12/05/2004 | Active | £4,377,401 | 4 |
THE WESTERN CHARITABLE FOUNDATION Funeral and related activities | Company Director | 30/04/2012 | Active | £1,234,016 | 9 |
1 WALLENBERG PLACE LIMITED
Non-trading company
Occupation:
Company Director
Appointed:
05/05/2020
Status:
Active
Latest Turnover:
-
Employees:
3
AJEX - THE JEWISH MILITARY ASSOCIATION
Social work activities without accommodation ...
Occupation:
Investment Consultant
Appointed:
01/04/2022
Status:
Active
Latest Turnover:
£223,956
Employees:
3
ALPHA KEY CAPITAL LIMITED
Activities auxiliary to financial intermediat...
Occupation:
Company Director
Appointed:
10/01/2013
Status:
Active
Latest Turnover:
-
Employees:
2
BOLTON STREET NOMINEES LTD.
Financial intermediation not elsewhere classi...
Occupation:
Company Director
Appointed:
02/03/1999
Status:
Active
Latest Turnover:
-
Employees:
-
ISA DIRECT LIMITED
Other professional, scientific and technical ...
Occupation:
Investment Analyst
Appointed:
26/06/1997
Status:
Active
Latest Turnover:
-
Employees:
1
TEL AVIV UNIVERSITY TRUST
Other social work activities without accommod...
Occupation:
Financial Consultant
Appointed:
12/05/2004
Status:
Active
Latest Turnover:
£4,377,401
Employees:
4
THE WESTERN CHARITABLE FOUNDATION
Funeral and related activities
Occupation:
Company Director
Appointed:
30/04/2012
Status:
Active
Latest Turnover:
£1,234,016
Employees:
9