DAVID ANTHONY POOLE
DAVID ANTHONY POOLE — UK company (icij:icijol-56032906). 4 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.
- DAVID ANTHONY POOLE
- CAVERSHAM HOLDINGS (MALTA) LTD· director of
- CAVERSHAM INSURANCE (MALTA) LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID ANTHONY POOLE — 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 DAVID ANTHONY POOLE 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 DAVID ANTHONY POOLE 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.
- CAVERSHAM HOLDINGS (MALTA) LTDAlso holds roles at 7 other companies
- MARIE LOUISE CASSARsecretary of
- CRAZY GEORGE'S LIMITEDshareholder of
- WALTER MARK BROMELLdirector of
- CAVERSHAM INSURANCE (MALTA) LIMITEDAlso holds roles at 7 other companies
- MARIE LOUISE CASSARsecretary of
- WALTER MARK BROMELLdirector of
- WALTER MARK BROMELLlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID ANTHONY POOLE?
- What is DAVID ANTHONY POOLE's risk level?
- Where does DAVID ANTHONY POOLE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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