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Entities
GINA DIMARINO
unknown
Individual
GINA DIMARINO is an individual. Holds positions at 12309993, DREAMLAND HOLDINGS LIMITED, and CONCEPT DEVELOPMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12309993
SHAREHOLDER
🇬🇧 DREAMLAND HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 12309993
DIRECTOR
🇬🇧 DREAMLAND HOLDINGS LIMITED
DIRECTOR
🇬🇧 CONCEPT DEVELOPMENTS LIMITED
DIRECTOR