Anthony Mark Richardson
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1971
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VERIXON LTD | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
| Person with significant control | DILIGX LTD | 🇬🇧United Kingdom | Active | 12/04/2026 – present |
| Person with significant control | LATIX FINANCIAL LTD | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Person with significant control | GGX GLOBAL GOLD EXCHANGE LTD | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
| Person with significant control | FORTUNA MONEY LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | SOVEREIGN HOSPITALITY LTD | 🇬🇧United Kingdom | Active | 11/06/2025 – present |
| Person with significant control | MABNAA CORPORATION LTD | 🇬🇧United Kingdom | Active | 28/05/2025 – present |
| Person with significant control | SARL INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 28/05/2025 – present |
| Person with significant control | TRANSFER ME SPORTS GROUP LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ALL ENERGY CLAIMS LTD | 🇬🇧United Kingdom | Dissolved | 01/06/2024 – present |
| Person with significant control | NEW UTILITIES LTD | 🇬🇧United Kingdom | Proposal to strike off | 14/06/2024 – present |
| Person with significant control | CORP.INC LTD | 🇬🇧United Kingdom | Dissolved | 12/06/2024 – present |
| Person with significant control | CHERI DOGS LTD | 🇬🇧United Kingdom | Dissolved | 15/06/2024 – present |
| Person with significant control | NORTHERN DISTRICT CONTRACTORS LIMITED | 🇬🇧United Kingdom | Dissolved | 06/06/2024 – present |
| Person with significant control | NW HOME DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 03/06/2024 – present |
| Person with significant control | 369 MINE LTD | 🇬🇧United Kingdom | Dissolved | 01/06/2024 – present |