Anthony David Insall
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1974
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ALPHA TRUSTEE SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/9/2023 |
| Cargo | ALPHA TRUSTEE SERVICES LTD | 🇬🇧United Kingdom | Activa | 24/3/2026 – 15/9/2023 |
| Persona con control significativo | MUTUALLY TOGETHER GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | MUTUALLY TOGETHER GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – 20/11/2023 |
| Persona con control significativo | YEW TREE 9 SPV LIMITED | — | Activa | 16/11/2023 – 1/4/2025 |
| Cargo | YEW TREE 9 SPV LIMITED | — | Activa | 12/1/2026 – 1/4/2025 |
| Persona con control significativo | UNITE PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/7/2022 |
| Cargo | UNITE PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 31/7/2022 |
| Persona con control significativo | INFINITY COMMERCIAL BROKERS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | INFINITY COMMERCIAL BROKERS LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | TS1 MANAGEMENT CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | TS1 MANAGEMENT CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | INFINITY FINANCE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | INFINITY EARLY PAY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | INFINITY EARLY PAY LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | INFINITY FINANCE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | INFINITY PROTECT UK LTD | — | Liquidación | 26/6/2024 – 15/9/2023 |
| Cargo | INFINITY PROTECT UK LTD | — | Liquidación | 31/3/2026 – 15/9/2023 |
| Persona con control significativo | INFINITY PAYMENTS LTD | — | Liquidación | 26/6/2024 – 15/9/2023 |
| Cargo | INFINITY PAYMENTS LTD | — | Liquidación | 31/3/2026 – 15/9/2023 |
| Persona con control significativo | MUTUALLY ASSURED GLOBAL LIMITED | — | Disuelta | 18/6/2024 – presente |
| Cargo | MUTUALLY ASSURED GLOBAL LIMITED | — | Disuelta | 20/2/2026 – 14/1/2022 |
| Persona con control significativo | MUTUALLY ASSURED WORLDWIDE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | MUTUALLY ASSURED WORLDWIDE LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | ACROSS FINANCE UK LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 5/2/2021 |
| Cargo | ACROSS FINANCE UK LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – 5/2/2021 |
| Persona con control significativo | ALPHA INDEPENDENT FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 27/9/2023 |
| Persona con control significativo | TI INTRODUCER LTD | 🇬🇧United Kingdom | Activa | 16/11/2023 – presente |
| Cargo | TI INTRODUCER LTD | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
| Persona con control significativo | INFINITY FINANCE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 27/9/2023 |
| Cargo | INFINITY FINANCE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 27/9/2023 |
| Cargo | INSALLDRIVER 01 LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | INSALLDRIVER 01 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |