arrow_back
Entities
MR ARIALDO BACCARI
unknown
Individual
MR ARIALDO BACCARI is an individual. Holds positions at 10 companies, including 13201026, FARINA & CO (GARSTANG) LIMITED, AB FYLDE MARKETING LTD, AS PROPERTIES (NW) LTD, ST.AR ITALIA LIMITED, and 5 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
π¬π§ 13201026
SHAREHOLDER
π¬π§ FARINA & CO (GARSTANG) LIMITED
SHAREHOLDER
π¬π§ AB FYLDE MARKETING LTD
SHAREHOLDER
π¬π§ AS PROPERTIES (NW) LTD
SHAREHOLDER
π¬π§ ST.AR ITALIA LIMITED
SHAREHOLDER
π¬π§ UNIT ITALIA LIMITED
SHAREHOLDER
π¬π§ FARINA & CO. (ST. ANNES) LIMITED
SHAREHOLDER
π¬π§ 11481289
SHAREHOLDER
π¬π§ 11481289
DIRECTOR
π¬π§ ST.AR ITALIA LIMITED
DIRECTOR
π¬π§ UNIT ITALIA LIMITED
DIRECTOR
π¬π§ 12418326
DIRECTOR
π¬π§ 13201026
DIRECTOR