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Entities
MR DOMENICO MINARDI
unknown
Individual
MR DOMENICO MINARDI is an individual. Holds positions at 6 companies, including LEMURIA INVEST LIMITED, DELI CLASS LIMITED, 15026529, 09407569, D MINARDI LIMITED, 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
🇬🇧 LEMURIA INVEST LIMITED
SHAREHOLDER
🇬🇧 DELI CLASS LIMITED
SHAREHOLDER
🇬🇧 15026529
SHAREHOLDER
🇬🇧 09407569
SHAREHOLDER
🇬🇧 D MINARDI LIMITED
SHAREHOLDER
🇬🇧 15772501
SHAREHOLDER
🇬🇧 15772501
DIRECTOR