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Entities
MR FEDERICO PEREIRA
unknown
Individual
MR FEDERICO PEREIRA is an individual. Holds positions at THE SOCIAL COMMERCE PLATFORM LTD, PPL CARON LTD, 13312430, and 07226899.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE SOCIAL COMMERCE PLATFORM LTD
SHAREHOLDER
🇬🇧 PPL CARON LTD
SHAREHOLDER
🇬🇧 13312430
SHAREHOLDER
🇬🇧 PPL CARON LTD
DIRECTOR
🇬🇧 07226899
DIRECTOR
🇬🇧 13312430
DIRECTOR
🇬🇧 THE SOCIAL COMMERCE PLATFORM LTD
DIRECTOR