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Entities
MR LORENZO GALLUCCI
unknown
Individual
MR LORENZO GALLUCCI is an individual. Holds positions at 14 companies, including 12217047, GALZAR CONSULTING LTD, BGB WESTON LIMITED, BGB HOLDINGS LIMITED, CORDIS HOLDINGS LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12217047
SHAREHOLDER
π¬π§ GALZAR CONSULTING LTD
SHAREHOLDER
π¬π§ BGB WESTON LIMITED
DIRECTOR
π¬π§ BGB HOLDINGS LIMITED
DIRECTOR
π¬π§ CORDIS HOLDINGS LIMITED
DIRECTOR
π¬π§ 05540035
DIRECTOR
π¬π§ 06488670
DIRECTOR
π¬π§ WORLD DISTRIBUTIONS LIMITED
DIRECTOR
π¬π§ 07463127
DIRECTOR
π¬π§ GALZAR CONSULTING LTD
DIRECTOR
π¬π§ FIDENTIS ADVISORS LIMITED
DIRECTOR
π¬π§ 09560582
DIRECTOR
π¬π§ 09572604
DIRECTOR
π¬π§ 09796717
DIRECTOR
π¬π§ 09833216
DIRECTOR
π¬π§ BGB HOLDINGS LIMITED
SECRETARY
π¬π§ 06488670
SECRETARY