AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsTimelineNetworkRelated Profiles
SummaryRoles & PositionsTimelineNetworkRelated Profiles

Anthony Francis

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Date of birth1982
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlFINANCIAL UNDERSTANDING LTD🇬🇧United KingdomActive20/04/2026 – present
OfficerFINANCIAL UNDERSTANDING LTD🇬🇧United KingdomActive20/04/2026 – present
OfficerHYALURE LTD🇬🇧United KingdomDissolved13/01/2026 – present
Person with significant controlHYALURE LTD🇬🇧United KingdomDissolved09/05/2025 – present
OfficerIBANEX HOLDINGS LTD🇬🇧United KingdomDissolved10/12/2025 – present
Person with significant controlIBANEX HOLDINGS LTD🇬🇧United KingdomDissolved09/05/2025 – present
Person with significant controlIBANEX LTD—Dissolved26/06/2024 – present
OfficerIBANEX LTD—Dissolved26/02/2026 – present
Person with significant controlARM FIT LTD🇬🇧United KingdomDissolved23/06/2024 – present
OfficerARM FIT LTD🇬🇧United KingdomDissolved02/04/2026 – present
Person with significant controlIBANEX LTD🇬🇧United KingdomDissolved26/06/2024 – present
OfficerIBANEX LTD🇬🇧United KingdomDissolved03/04/2026 – present
Person with significant controlINTERNATIONAL BANK EXCHANGE LTD🇬🇧United KingdomDissolved23/06/2024 – present
OfficerINTERNATIONAL BANK EXCHANGE LTD🇬🇧United KingdomDissolved14/04/2026 – present
OfficerZIVOGOLD LTD🇬🇧United KingdomDissolved19/04/2026 – present
OfficerXTRA LOAD SERVICES LTD🇬🇧United KingdomDissolved23/04/2026 – present
Person with significant controlZIVO GROUP LTD—Dissolved22/06/2024 – present
Person with significant controlLUDUS CEREBELLUM LIMITED—Dissolved26/06/2024 – present
OfficerZIVO GROUP LTD—Dissolved30/04/2026 – present
OfficerLUDUS CEREBELLUM LIMITED—Dissolved05/05/2026 – present
OfficerZIVOAPP LTD🇬🇧United KingdomDissolved07/05/2026 – present
OfficerZIVOPAY LTD🇬🇧United KingdomDissolved11/05/2026 – present
OfficerZIVOTEL LTD—Dissolved20/05/2026 – present
OfficerNANOFONE LTD🇬🇧United KingdomDissolved21/05/2026 – present
OfficerFACE AGAINST INVESTMENT FRAUD LIMITED🇬🇧United KingdomDissolved26/05/2026 – present
OfficerOTC NETWORK LIMITED—Dissolved29/05/2026 – present
OfficerRUBIX LEISURE LIMITED🇬🇧United KingdomDissolved02/06/2026 – present

Timeline (21 events)

07/05/2026

Country of residence updated

England → United Kingdom

05/05/2026

Country of residence updated

United Kingdom → England

04/11/2008

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Anthony Francis

PSC

Business Relation
Anthony Francis

PSC

Business Relation
Anthony Francis

Officer

Business Relation
Anthony Francis

PSC

Business Relation
John Daniel House

PSC

Business Relation

Page 1 of 3 (11 total)

Browse more companies & persons

AUDREY LAURE ZELLERRENAUD RICHERT🇪🇸LLONCH, Arlette Peyret