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Entities
MR GADDO LENSI ORLANDI CARDINI
unknown
Individual
MR GADDO LENSI ORLANDI CARDINI is an individual. Holds positions at 11 companies, including GOAB SPV INVEST LTD, MERCATO METROPOLITANO LTD, MM E&C LTD, WWMM LTD, MM MAYFAIR LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GOAB SPV INVEST LTD
SHAREHOLDER
π¬π§ MERCATO METROPOLITANO LTD
DIRECTOR
π¬π§ MM E&C LTD
DIRECTOR
π¬π§ WWMM LTD
DIRECTOR
π¬π§ MM MAYFAIR LTD
DIRECTOR
π¬π§ MM ILFORD LTD
DIRECTOR
π¬π§ MM FACTORY (EP) LTD
DIRECTOR
π¬π§ MM GROCERY LTD
DIRECTOR
π¬π§ MM CANARY WHARF LTD
DIRECTOR
π¬π§ MM PERSONNEL LTD
DIRECTOR
π¬π§ GOAB SPV INVEST LTD
DIRECTOR
π¬π§ MAISON NOOR MARKET LTD
DIRECTOR