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Entities
MR ALEXANDER EDWARD TOZZI
unknown
Individual
MR ALEXANDER EDWARD TOZZI is an individual. Holds positions at 8 companies, including 19 GIPSY HILL MANAGEMENT LIMITED, ATRE INVESTMENTS LIMITED, MONTCLAIR THREE LIMITED, ALEX TOZZI LIMITED, CHAMPION PROPERTY BROKERS LTD, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 19 GIPSY HILL MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 ATRE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MONTCLAIR THREE LIMITED
SHAREHOLDER
🇬🇧 ALEX TOZZI LIMITED
SHAREHOLDER
🇬🇧 CHAMPION PROPERTY BROKERS LTD
SHAREHOLDER
🇬🇧 RESIDENTIAL ACQUISITIONS LTD
SHAREHOLDER
🇬🇧 FITCH GROUP LIMITED
SHAREHOLDER
🇬🇧 ESSLEMONT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ESSLEMONT PROPERTIES LIMITED
DIRECTOR