ANTHONY STEPHENS
ANTHONY STEPHENS — MW company (icij:icijol-56063543). 3 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.
- ANTHONY STEPHENS
- GENERAL EDUCATIONAL SERVICES LIMITED· director of
- BAMBI`S PLAYSCHOOL LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY STEPHENS — 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 ANTHONY STEPHENS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MW 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 ANTHONY STEPHENS 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.
- BAMBI`S PLAYSCHOOL LIMITEDAlso holds roles at 4 other companies
- MALCOLM CUSTOliquidator of
- MARISA ANASTASIOdirector of
- MARISA ANASTASIOlegal representative of
- GENERAL EDUCATIONAL SERVICES LIMITEDAlso holds roles at 5 other companies
- MALCOLM CUSTOliquidator of
- PASCAL SIVE LINO BRIGUGLIOdirector of
- PASCAL SIVE LINO BRIGUGLIOshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY STEPHENS?
- What is ANTHONY STEPHENS's risk level?
- Where does ANTHONY STEPHENS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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