arrow_back Entities

MR GINO CARLO USSI

unknown Individual

MR GINO CARLO USSI is an individual. Holds positions at 01170337, 01861968, 04024862, and MANOR HAVEN CARE HOMES 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

🇬🇧 01170337 DIRECTOR
🇬🇧 01861968 DIRECTOR
🇬🇧 04024862 DIRECTOR
🇬🇧 MANOR HAVEN CARE HOMES LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free