arrow_back
Entities
MR ANTONIO GIUSEPPE FREDERICO CONETTA
unknown
Individual
MR ANTONIO GIUSEPPE FREDERICO CONETTA is an individual. Holds positions at 34 companies, including ENOTECA SCOTLAND LIMITED, GEM PROPERTIES SCOTLAND LIMITED, SC498478, FABULOUSLY SCOTTISH HOTELS (LOCH LOMOND) LIMITED, GEMML PROPERTIES LTD, and 29 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 34)
π¬π§ ENOTECA SCOTLAND LIMITED
DIRECTOR
π¬π§ SC498478
DIRECTOR
π¬π§ GEMML PROPERTIES LTD
DIRECTOR
π¬π§ TEPRAC FUELS LIMITED
DIRECTOR
π¬π§ BATH STREET BURGER LIMITED
DIRECTOR
π¬π§ GARRISON APARTMENTS LIMITED
DIRECTOR
π¬π§ CHAAKOO (WEST END) LIMITED
DIRECTOR
π¬π§ SC653466
DIRECTOR
π¬π§ SC732726
DIRECTOR
π¬π§ ZHIMA (HOLDINGS) LIMITED
DIRECTOR
π¬π§ IBERICA (HOLDINGS) LIMITED
DIRECTOR
+ 4 more associated companies not shown.