arrow_back Entities

MR GIUSEPPE MARINI

unknown Individual

MR GIUSEPPE MARINI is an individual. Holds positions at 60 companies, including SC495877, SC645272, SC645273, MARINI VINI LIMITED, SAN AGOSTINO (UK) LTD, and 55 others.

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 (30 of 87)

🇬🇧 SC495877 SHAREHOLDER
🇬🇧 SC645272 SHAREHOLDER
🇬🇧 SC645273 SHAREHOLDER
🇬🇧 MARINI VINI LIMITED SHAREHOLDER
🇬🇧 SAN AGOSTINO (UK) LTD SHAREHOLDER
🇬🇧 SC248125 SHAREHOLDER
🇬🇧 MARINI HOLDINGS LTD SHAREHOLDER
🇬🇧 LATTE INVESTMENTS LTD SHAREHOLDER
🇬🇧 SC599217 SHAREHOLDER
🇬🇧 SC599156 SHAREHOLDER
🇬🇧 SC599207 SHAREHOLDER
🇬🇧 ZEDNOC 1 LTD SHAREHOLDER
🇬🇧 ZEDNOC 2 LTD SHAREHOLDER
🇬🇧 IQOO UK LTD SHAREHOLDER
🇬🇧 YEG 7 LTD SHAREHOLDER
🇬🇧 TONY MACARONI FRANCHISE UK LTD SHAREHOLDER
🇬🇧 SC892141 SHAREHOLDER
🇬🇧 SC599230 SHAREHOLDER
🇬🇧 SC599211 SHAREHOLDER
🇬🇧 NARDINI GROUP LTD SHAREHOLDER
🇬🇧 8669 MAC LTD SHAREHOLDER
🇬🇧 SC542233 SHAREHOLDER
🇬🇧 SC645276 SHAREHOLDER
🇬🇧 SC599225 SHAREHOLDER
🇬🇧 SC599164 SHAREHOLDER
🇬🇧 SC599205 SHAREHOLDER
🇬🇧 ROSSO 1821 LIMITED SHAREHOLDER
🇬🇧 SC516212 SHAREHOLDER
🇬🇧 SC510570 SHAREHOLDER
🇬🇧 AZZOM GROUP LIMITED SHAREHOLDER

+ 57 more associated companies not shown.

Save entities, get alerts on changes, API access Sign up free