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Entities
Mr Dominic Marrocco
unknown
Individual
Mr Dominic Marrocco is an individual. Holds positions at 7 companies, including DATABANK LIMITED, MARROCCOFELLAS LIMITED, LIGHTSPEED COMMUNICATION LIMITED, 08186172, LEGAL AT WORK LIMITED, and 2 others.
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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
🇬🇧 DATABANK LIMITED
SHAREHOLDER
🇬🇧 MARROCCOFELLAS LIMITED
SHAREHOLDER
🇬🇧 LIGHTSPEED COMMUNICATION LIMITED
SHAREHOLDER
🇬🇧 08186172
SHAREHOLDER
🇬🇧 LEGAL AT WORK LIMITED
SHAREHOLDER
🇬🇧 PROMONTORIA LIMITED
SHAREHOLDER
🇬🇧 09171059
SHAREHOLDER