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Entities
MR JOSE PEDRO NASCIMENTO NEVES
unknown
Individual
MR JOSE PEDRO NASCIMENTO NEVES is an individual. Holds positions at 10 companies, including ZAFFIRO TOPCO LIMITED, ZAFFIRO HOLDCO LIMITED, MARBLE TOPCO LIMITED, MARBLE HOLDCO LIMITED, GLASS TOPCO LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZAFFIRO TOPCO LIMITED
DIRECTOR
π¬π§ ZAFFIRO HOLDCO LIMITED
DIRECTOR
π¬π§ MARBLE TOPCO LIMITED
DIRECTOR
π¬π§ MARBLE HOLDCO LIMITED
DIRECTOR
π¬π§ GLASS TOPCO LIMITED
DIRECTOR
π¬π§ TURBO TOPCO LIMITED
DIRECTOR
π¬π§ TURBO BIDCO LIMITED
DIRECTOR
π¬π§ MOON UK TOPCO LIMITED
DIRECTOR
π¬π§ MOON UK MIDCO LIMITED
DIRECTOR