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Entities
LUCY JANE CARDELLA
unknown
Individual
LUCY JANE CARDELLA is an individual. Holds positions at 6 companies, including 02800339, 04118643, TFIO PROPERTIES LIMITED, 04457397, CRITERION PROPERTY INVESTMENTS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 02800339
DIRECTOR
π¬π§ 04118643
DIRECTOR
π¬π§ TFIO PROPERTIES LIMITED
DIRECTOR
π¬π§ 04457397
DIRECTOR
π¬π§ 02800339
SECRETARY
π¬π§ 04118643
SECRETARY
π¬π§ 04308028
SECRETARY
π¬π§ 04457397
SECRETARY