MR LORENZO GALLUCCI

unknown Individual

MR LORENZO GALLUCCI is an individual. Holds positions at 10 companies, including WORLD DISTRIBUTIONS LIMITED, FIDENTIS ADVISORS LIMITED, IBIN ADVISORY LIMITED, 06468757, BEST INTERCONTINENTAL TRADE LIMITED, and 5 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 WORLD DISTRIBUTIONS LIMITED SHAREHOLDER

🇬🇧 FIDENTIS ADVISORS LIMITED SHAREHOLDER

🇬🇧 IBIN ADVISORY LIMITED SHAREHOLDER

🇬🇧 06468757 DIRECTOR

🇬🇧 BEST INTERCONTINENTAL TRADE LIMITED DIRECTOR

🇬🇧 10499137 DIRECTOR

🇬🇧 SYNTHETICA DATA SCIENCE LTD DIRECTOR

🇬🇧 ANGHELOS WEALTH MANAGEMENT LTD DIRECTOR

🇬🇧 MAYFAIR STAR LIMITED DIRECTOR

🇬🇧 BGB VENTURES LTD DIRECTOR

🇬🇧 IBIN ADVISORY LIMITED DIRECTOR