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Entities
MR DIMITRI ROMAN
unknown
Individual
MR DIMITRI ROMAN is an individual. Holds positions at UPLYME HOUSE MANAGEMENT COMPANY LIMITED, SINTEC HOLDING LIMITED, SINTEC UK LIMITED, and PINE TREES (HIGH WYCOMBE) MANAGEMENT COMPANY 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
🇬🇧 UPLYME HOUSE MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 SINTEC HOLDING LIMITED
SHAREHOLDER
🇬🇧 SINTEC UK LIMITED
DIRECTOR
🇬🇧 SINTEC HOLDING LIMITED
DIRECTOR