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Entities
MARIA SWIFT
unknown
Individual
MARIA SWIFT is an individual. Holds positions at MY VILLA BREAKS LTD, ITALIAN BREAKS LIMITED, and 11 COSWAY STREET 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
🇬🇧 MY VILLA BREAKS LTD
SHAREHOLDER
🇬🇧 ITALIAN BREAKS LIMITED
SHAREHOLDER
🇬🇧 11 COSWAY STREET LIMITED
DIRECTOR
🇬🇧 ITALIAN BREAKS LIMITED
DIRECTOR
🇬🇧 MY VILLA BREAKS LTD
DIRECTOR