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Entities
MR GIUSEPPE ZENO
unknown
Individual
MR GIUSEPPE ZENO is an individual. Holds positions at 15 companies, including FOURTYSEVEN INVESTMENTS LIMITED, NATURANDI RE LTD, PASTA DEL RE LTD, CREDIT MOBILIER LTD, FRAMA RE LIMITED, and 10 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FOURTYSEVEN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 NATURANDI RE LTD
SHAREHOLDER
🇬🇧 PASTA DEL RE LTD
SHAREHOLDER
🇬🇧 CREDIT MOBILIER LTD
SHAREHOLDER
🇬🇧 FRAMA RE LIMITED
SHAREHOLDER
🇬🇧 LUXURY WINES LTD
SHAREHOLDER
🇬🇧 2MUCH LUXURY LTD
SHAREHOLDER
🇬🇧 ANTIPOLE LTD
SHAREHOLDER
🇬🇧 EUROPEAN CONSULTANTS UNION LTD
SHAREHOLDER
🇬🇧 CAFFE DEL RE LTD
SHAREHOLDER
🇬🇧 GIUSEPPE ZENO FAMILY GROUP LTD
SHAREHOLDER
🇬🇧 BERIAL LTD
SHAREHOLDER
🇬🇧 MERCHANT CREDIT LTD
SHAREHOLDER
🇬🇧 10403539
SHAREHOLDER
🇬🇧 14173293
DIRECTOR