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Entities
MR FRANCESCO FILIA
unknown
Individual
MR FRANCESCO FILIA is an individual. Holds positions at 6 companies, including FASANARA CAPITAL LTD, CLEARWELL CAPITAL GROUP LTD, FASANARA HOLDING LTD, FASANARA FF HOLDINGS LTD, FASANARA TECHNOLOGIES LTD, and 1 other.
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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
🇬🇧 FASANARA CAPITAL LTD
DIRECTOR
🇬🇧 CLEARWELL CAPITAL GROUP LTD
DIRECTOR
🇬🇧 FASANARA HOLDING LTD
DIRECTOR
🇬🇧 FASANARA FF HOLDINGS LTD
DIRECTOR
🇬🇧 FASANARA TECHNOLOGIES LTD
DIRECTOR
🇬🇧 FC039255
DIRECTOR