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Entities
MR DAVE ROMERO
unknown
Individual
MR DAVE ROMERO is an individual. Holds positions at 6 companies, including 09122531, 08719662, CABAN CAPITAL LTD., 08679388, 09453319, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09122531
SHAREHOLDER
🇬🇧 08719662
SHAREHOLDER
🇬🇧 CABAN CAPITAL LTD.
SHAREHOLDER
🇬🇧 08679388
SHAREHOLDER
🇬🇧 09453319
SHAREHOLDER
🇬🇧 08679388
DIRECTOR
🇬🇧 CABAN CAPITAL LTD.
DIRECTOR
🇬🇧 08719662
DIRECTOR
🇬🇧 09229871
DIRECTOR