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Entities
MR CARMINE DE VIVO
unknown
Individual
MR CARMINE DE VIVO is an individual. Holds positions at OAKHILL FINANCIAL SOLUTIONS LTD, OAKHILL HOLDINGS LTD, and OAKHILL INDEPENDENT FINANCIAL SERVICES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OAKHILL FINANCIAL SOLUTIONS LTD
SHAREHOLDER
🇬🇧 OAKHILL HOLDINGS LTD
SHAREHOLDER
🇬🇧 OAKHILL HOLDINGS LTD
DIRECTOR
🇬🇧 OAKHILL FINANCIAL SOLUTIONS LTD
DIRECTOR