MR GERALD PHILIP CAPALDI

unknown Individual

MR GERALD PHILIP CAPALDI is an individual. Holds positions at 9 companies, including I. FRATELLI LIMITED, SC344873, SC412512, SC646620, KILTMAKER & CO LIMITED, and 4 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 I. FRATELLI LIMITED SHAREHOLDER

🇬🇧 SC344873 SHAREHOLDER

🇬🇧 SC412512 SHAREHOLDER

🇬🇧 SC646620 SHAREHOLDER

🇬🇧 KILTMAKER & CO LIMITED SHAREHOLDER

🇬🇧 MARINICO LIMITED SHAREHOLDER

🇬🇧 LOCALKILTS LIMITED SHAREHOLDER

🇬🇧 M&M INTERNATIONAL DISTRIBUTION LTD SHAREHOLDER

🇬🇧 I. FRATELLI LIMITED DIRECTOR

🇬🇧 SC344873 DIRECTOR

🇬🇧 SC380692 DIRECTOR

🇬🇧 SC412512 DIRECTOR

🇬🇧 M&M INTERNATIONAL DISTRIBUTION LTD DIRECTOR

🇬🇧 KILTMAKER & CO LIMITED DIRECTOR

🇬🇧 SC646620 DIRECTOR

🇬🇧 MARINICO LIMITED DIRECTOR

🇬🇧 LOCALKILTS LIMITED DIRECTOR

🇬🇧 I. FRATELLI LIMITED SECRETARY