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Entities
MR LUCA DI NELLO
unknown
Individual
MR LUCA DI NELLO is an individual. Holds positions at 6 companies, including CLASSIC EVOLUTION LTD, 11912242, ALFRED DRY CLEANING LTD, 11986457, 00804098, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CLASSIC EVOLUTION LTD
SHAREHOLDER
π¬π§ 11912242
SHAREHOLDER
π¬π§ ALFRED DRY CLEANING LTD
SHAREHOLDER
π¬π§ 11986457
SHAREHOLDER
π¬π§ 00804098
SHAREHOLDER
π¬π§ 12402428
SHAREHOLDER
π¬π§ 00804098
DIRECTOR
π¬π§ CLASSIC EVOLUTION LTD
DIRECTOR
π¬π§ 11986457
DIRECTOR