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Entities
MR ANTONIO GUISEPPE FREDERICO CONETTA
unknown
Individual
MR ANTONIO GUISEPPE FREDERICO CONETTA is an individual. Holds positions at 16 companies, including CHAAKOO (LOTHIAN ROAD) LIMITED, THE ST. VINCENT PROPERTY COMPANY LIMITED, TOPO LA BAMBA (BYRES ROAD) LIMITED, SC732726, GEM RESIDENTIAL PROPERTIES LIMITED, and 11 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
🇬🇧 CHAAKOO (LOTHIAN ROAD) LIMITED
SHAREHOLDER
🇬🇧 THE ST. VINCENT PROPERTY COMPANY LIMITED
SHAREHOLDER
🇬🇧 TOPO LA BAMBA (BYRES ROAD) LIMITED
SHAREHOLDER
🇬🇧 SC732726
SHAREHOLDER
🇬🇧 GEM RESIDENTIAL PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SC653466
SHAREHOLDER
🇬🇧 TOWNHOUSE RESTAURANTS (SCOTLAND) LIMITED
SHAREHOLDER
🇬🇧 ZHIMA (ST VINCENT STREET) LIMITED
SHAREHOLDER
🇬🇧 TEPRAC FUELS LIMITED
SHAREHOLDER
🇬🇧 ZHIMA (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 CAFE ANDALUZ LIMITED
SHAREHOLDER
🇬🇧 BRONZE BUILDING RESTAURANTS LIMITED
SHAREHOLDER
🇬🇧 IBERICA (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 IBERICA (GREAT PORTLAND STREET) LIMITED
SHAREHOLDER
🇬🇧 IBERICA (VICTORIA) LIMITED
SHAREHOLDER
🇬🇧 ENOTECA (SUGO CRESSWELL LANE) LIMITED
SHAREHOLDER