Anthony Joseph Convery
🇬🇧United Kingdom
Summary
NationalityIran
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CDE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FLOWTECH INTERNATIONAL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CDE FUTURE LLP | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | 5015 FINANCE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 27/05/2020 |
| Person with significant control | CDENVIRO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 26/05/2020 |
| Person with significant control | ASIAN INVESTMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | CDE GLOBAL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 26/05/2020 |