arrow_back
Entities
MR GINO CARLO USSI
unknown
Individual
MR GINO CARLO USSI is an individual. Holds positions at MANOR HAVEN CARE HOMES LIMITED and BELMONT HOUSE (DEVON) LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MANOR HAVEN CARE HOMES LIMITED
SHAREHOLDER
🇬🇧 BELMONT HOUSE (DEVON) LIMITED
DIRECTOR