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Entities
MR ANDREA ALDO CACCHIOLI
unknown
Individual
MR ANDREA ALDO CACCHIOLI is an individual. Holds positions at 7 companies, including AEC INVESTMENTS LIMITED, QUEENS CATERING COMPANY(PARK LANE)LIMITED, 03005964, 03075337, OC334942, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AEC INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 03005964
DIRECTOR
π¬π§ 03075337
DIRECTOR
π¬π§ AEC INVESTMENTS LIMITED
DIRECTOR
π¬π§ OC334942
PARTNER
π¬π§ MICADI INVESTMENTS LLP
PARTNER
π¬π§ OC451903
PARTNER