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Entities
MR CARLO CHRISTIAN MIMMO DE LUCA
unknown
Individual
MR CARLO CHRISTIAN MIMMO DE LUCA is an individual. Holds positions at CBG GROUP LTD, 15279883, and DLU COMMERCE LTD.
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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
🇬🇧 CBG GROUP LTD
SHAREHOLDER
🇬🇧 15279883
SHAREHOLDER
🇬🇧 DLU COMMERCE LTD
SHAREHOLDER
🇬🇧 15279883
DIRECTOR
🇬🇧 DLU COMMERCE LTD
DIRECTOR
🇬🇧 CBG GROUP LTD
DIRECTOR