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MR JOSEPH DI CAPRIO

unknown Individual

MR JOSEPH DI CAPRIO is an individual. Holds positions at 13 companies, including SC478471, SC575616, TRANSGLOBAL PROPERTY SERVICES LIMITED, CONTINENTAL SYSTEMS LIMITED, G.M. ENTERPRISES (UK) LIMITED, and 8 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SC478471 SHAREHOLDER
🇬🇧 SC575616 SHAREHOLDER
🇬🇧 TRANSGLOBAL PROPERTY SERVICES LIMITED SHAREHOLDER
🇬🇧 CONTINENTAL SYSTEMS LIMITED SHAREHOLDER
🇬🇧 G.M. ENTERPRISES (UK) LIMITED SHAREHOLDER
🇬🇧 14813468 SHAREHOLDER
🇬🇧 02321057 DIRECTOR
🇬🇧 03010217 DIRECTOR
🇬🇧 03282893 DIRECTOR
🇬🇧 G.M. ENTERPRISES (UK) LIMITED DIRECTOR
🇬🇧 03900044 DIRECTOR
🇬🇧 05691957 DIRECTOR
🇬🇧 CONTINENTAL SYSTEMS LIMITED DIRECTOR
🇬🇧 TRANSGLOBAL PROPERTY SERVICES LIMITED DIRECTOR
🇬🇧 14813468 DIRECTOR
🇬🇧 SC389010 DIRECTOR
🇬🇧 SC478471 DIRECTOR
🇬🇧 SC575616 DIRECTOR
🇬🇧 05207118 SECRETARY
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