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Entities
MR ANTON GORDON RAIMONDO
unknown
Individual
MR ANTON GORDON RAIMONDO is an individual. Holds positions at SOUTHERN CAPITAL LIMITED, 26 EAST TENTER STREET MANAGEMENT LTD, and SOUTHERN CAPITAL ESTATES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SOUTHERN CAPITAL LIMITED
SHAREHOLDER
π¬π§ 26 EAST TENTER STREET MANAGEMENT LTD
SHAREHOLDER
π¬π§ SOUTHERN CAPITAL ESTATES LIMITED
SHAREHOLDER
π¬π§ SOUTHERN CAPITAL LIMITED
DIRECTOR