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Entities
MR GINO PAOLO AMASANTI
unknown
Individual
MR GINO PAOLO AMASANTI is an individual. Holds positions at 6 companies, including STERLING GROVE ACCOUNTANTS LIMITED, OC380583, SGA PROPERTY INVESTMENTS LIMITED, OC333717, DIVERSET LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 STERLING GROVE ACCOUNTANTS LIMITED
SHAREHOLDER
🇬🇧 OC380583
SHAREHOLDER
🇬🇧 SGA PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 OC333717
SHAREHOLDER
🇬🇧 DIVERSET LIMITED
DIRECTOR