Wakefield - Peter Anthony
Wakefield - Peter Anthony — UK company (icij:icijol-80141208). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Wakefield - Peter Anthony
- Guoco Group Limited· director of
- Dao Heng Bank Group Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Wakefield - Peter Anthony — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Wakefield - Peter Anthony is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Wakefield - Peter Anthony is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dao Heng Bank Group LimitedAlso holds roles at 24 other companies
- AL-BABTAIN - Jamaldirector of
- AL MASAD - Mishal Abdulah Abdulazizdirector of
- SULLIVAN - Randolph Gordondirector of
- Guoco Group LimitedAlso holds roles at 22 other companies
- AL-BABTAIN - Jamaldirector of
- AL MASAD - Mishal Abdulah Abdulazizdirector of
- SULLIVAN - Randolph Gordondirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Wakefield - Peter Anthony?
- What is Wakefield - Peter Anthony's risk level?
- Where does Wakefield - Peter Anthony appear across sources?