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Entities
MR FEDERICO CERETTI
unknown
Individual
MR FEDERICO CERETTI is an individual. Holds positions at OC309543, 01536755, 34-39 QUEENSGATE GARDENS LIMITED, and 05346417.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC309543
SHAREHOLDER
🇬🇧 01536755
SHAREHOLDER
🇬🇧 01536755
DIRECTOR
🇬🇧 34-39 QUEENSGATE GARDENS LIMITED
DIRECTOR
🇬🇧 05346417
DIRECTOR
🇬🇧 OC309543
PARTNER