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Entities
MR GAETANO MADDALENA
unknown
Individual
MR GAETANO MADDALENA is an individual. Holds positions at 9 companies, including H.Q. PROPERTY LIMITED, WARDFELL LIMITED, 6 NASSINGTON ROAD MANAGEMENT COMPANY LIMITED, SUNLIGHT PROPERTY INVESTMENTS LTD, HEATHAZE LIMITED, and 4 others.
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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
🇬🇧 H.Q. PROPERTY LIMITED
SHAREHOLDER
🇬🇧 WARDFELL LIMITED
SHAREHOLDER
🇬🇧 6 NASSINGTON ROAD MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 SUNLIGHT PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HEATHAZE LIMITED
SHAREHOLDER
🇬🇧 SUNBLISS LIMITED
SHAREHOLDER
🇬🇧 REAL MED PROPERTY LIMITED
SHAREHOLDER
🇬🇧 10175689
SHAREHOLDER