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Entities
MR ANDREA FARACE
unknown
Individual
MR ANDREA FARACE is an individual. Holds positions at MATINECOCK TRADING LLP, HBL BANK UK LIMITED, WIRECARD CARD SOLUTIONS LIMITED, and 09238684.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MATINECOCK TRADING LLP
SHAREHOLDER
🇬🇧 HBL BANK UK LIMITED
DIRECTOR
🇬🇧 WIRECARD CARD SOLUTIONS LIMITED
DIRECTOR
🇬🇧 09238684
DIRECTOR
🇬🇧 MATINECOCK TRADING LLP
PARTNER