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Entities
MR ANTONIO LUIGI DE SIMONE
unknown
Individual
MR ANTONIO LUIGI DE SIMONE is an individual. Holds positions at 12 companies, including CASA MIA DEVELOPMENTS (NO 3) LIMITED, IDENTIFIED INVESTMENTS LIMITED, A DE SIMONE INVESTMENTS LTD, 07738608, CONSTAT DEVELOPMENTS LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CASA MIA DEVELOPMENTS (NO 3) LIMITED
SHAREHOLDER
🇬🇧 IDENTIFIED INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 A DE SIMONE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 07738608
DIRECTOR
🇬🇧 CONSTAT DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 08393913
DIRECTOR
🇬🇧 CAMB CONSTRUCTION LTD
DIRECTOR
🇬🇧 WHITTLE DENE DEVELOPMENTS LTD
DIRECTOR
🇬🇧 HAWKSWREN LTD
DIRECTOR
🇬🇧 12061231
DIRECTOR
🇬🇧 12973358
DIRECTOR
🇬🇧 12973627
DIRECTOR