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Entities
MR KEVIN SIMON MARCHESI
unknown
Individual
MR KEVIN SIMON MARCHESI is an individual. Holds positions at 10230102, CAPITOL BUILDING SERVICE LIMITED, and CAPITOLINE DEVELOPMENTS LTD.
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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
🇬🇧 10230102
SHAREHOLDER
🇬🇧 CAPITOL BUILDING SERVICE LIMITED
SHAREHOLDER
🇬🇧 CAPITOLINE DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 CAPITOLINE DEVELOPMENTS LTD
DIRECTOR