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Entities
MR GAETANO DAVID CHECINSKI
unknown
Individual
MR GAETANO DAVID CHECINSKI is an individual. Holds positions at 12199302, MIDORI INVESTMENTS LIMITED, and LOOP PERFECT LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12199302
SHAREHOLDER
🇬🇧 MIDORI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 LOOP PERFECT LIMITED
SHAREHOLDER
🇬🇧 LOOP PERFECT LIMITED
DIRECTOR