Anthony Bodenstein
🇬🇧Regno Unito
Summary
NationalityBelgio
Date of birth1978
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KYC & CREDIT TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | KYC & CREDIT TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | WHITEHALL CAPITAL 2 LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | WHITEHALL CAPITAL 2 LTD | 🇬🇧Regno Unito | Active | 12/09/2025 – 22/08/2025 |
| Officer | WHITEHALL CAPITAL SPV LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | WHITEHALL CAPITAL 1 LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | WHITEHALL CAPITAL 1 LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 06/09/2024 |
| Officer | WHITEHALL LOANS 1 LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WHITEHALL CASK INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | WHITEHALL REAL ESTATE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | WHITEHALL REAL ESTATE LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | WHITEHALL LOANS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | WHITEHALL LOANS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 23/08/2020 |
| Officer | KIDO ONE LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 15/02/2021 |
| Officer | SETHA CANTERBURY LTD | 🇬🇧Regno Unito | Liquidation | 12/02/2026 – 26/08/2022 |
| Officer | WHITE HALL LENDING LTD | 🇬🇧Regno Unito | Active | 25/01/2026 – present |
| Person with significant control | WHITE HALL LENDING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 23/08/2020 |
| Person with significant control | AMRAM WEALTH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | AMRAM WEALTH LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | AMRAM CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | AMRAM CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Officer | STORECROWN JOINT VENTURE LIMITED | — | Dissolved | 19/05/2026 – 24/06/2015 |
| Officer | AMRAM CAPITAL UK LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |