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Entities
MR LUCA MARIN
unknown
Individual
MR LUCA MARIN is an individual. Holds positions at 6 companies, including WELLTAX GROUP LTD, NAONIS LTD, COCKTAIL MACHINE UK LTD, 14106497, NEWHORIZON TRUSTEE SERVICES LTD, and 1 other.
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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
🇬🇧 WELLTAX GROUP LTD
SHAREHOLDER
🇬🇧 NAONIS LTD
SHAREHOLDER
🇬🇧 COCKTAIL MACHINE UK LTD
DIRECTOR
🇬🇧 14106497
DIRECTOR
🇬🇧 NEWHORIZON TRUSTEE SERVICES LTD
DIRECTOR
🇬🇧 SANTOS TRADING LTD
DIRECTOR
🇬🇧 NAONIS LTD
DIRECTOR