MR GERALDO FACENNA

unknown Individual

MR GERALDO FACENNA is an individual. Holds positions at 35 companies, including SC162676, SIRUS AUTOMOTIVE LTD, S & D POLLITT LTD, OTTOBEN LTD, BERG HOLDINGS LIMITED, and 30 others.

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

Associated Companies (30 of 37)

🇬🇧 SC162676 SHAREHOLDER

🇬🇧 SIRUS AUTOMOTIVE LTD DIRECTOR

🇬🇧 S & D POLLITT LTD DIRECTOR

🇬🇧 OTTOBEN LTD DIRECTOR

🇬🇧 BERG HOLDINGS LIMITED DIRECTOR

🇬🇧 SC089985 DIRECTOR

🇬🇧 SC102368 DIRECTOR

🇬🇧 SC102369 DIRECTOR

🇬🇧 SC102694 DIRECTOR

🇬🇧 ALLIED VEHICLES LIMITED DIRECTOR

🇬🇧 SC162676 DIRECTOR

🇬🇧 SC164576 DIRECTOR

🇬🇧 ALLIED HOLDINGS (UK) LTD DIRECTOR

🇬🇧 SC218959 DIRECTOR

🇬🇧 HOME CAR SALES LTD DIRECTOR

🇬🇧 CABS DIRECT LIMITED DIRECTOR

🇬🇧 CAB DIRECT LIMITED DIRECTOR

🇬🇧 AMG WARRANTIES LIMITED DIRECTOR

🇬🇧 ZEV LIMITED DIRECTOR

🇬🇧 GLASGOW TIGERS SPEEDWAY LIMITED DIRECTOR

🇬🇧 CARDIOCAB LIMITED DIRECTOR

🇬🇧 SC451433 DIRECTOR

🇬🇧 SC460742 DIRECTOR

🇬🇧 SC460743 DIRECTOR

🇬🇧 ALLIED HOLDINGS (PROPERTIES) LIMITED DIRECTOR

🇬🇧 ASHFIELD ALLIED LIMITED DIRECTOR

🇬🇧 ALLIED HOLDINGS (UK) 2014 LIMITED DIRECTOR

🇬🇧 LEMAC NEWCO LIMITED DIRECTOR

🇬🇧 LEMAC PROPCO LIMITED DIRECTOR

🇬🇧 AMG PANELS LIMITED DIRECTOR

+ 7 more associated companies not shown.