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Entities
MR LUIGI ASENI
unknown
Individual
MR LUIGI ASENI is an individual. Holds positions at 8 companies, including KAZZ PROPERTIES LTD, KAKA KAZZ LTD, RUMBA KAZZ LIMITED, MANGO PU KAZZ LIMITED, SKASSA KAZZ LTD, and 3 others.
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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
🇬🇧 KAZZ PROPERTIES LTD
SHAREHOLDER
🇬🇧 KAKA KAZZ LTD
SHAREHOLDER
🇬🇧 RUMBA KAZZ LIMITED
SHAREHOLDER
🇬🇧 MANGO PU KAZZ LIMITED
SHAREHOLDER
🇬🇧 SKASSA KAZZ LTD
SHAREHOLDER
🇬🇧 BOTECO GROUP LIMITED
SHAREHOLDER
🇬🇧 SKARLETTLUI LTD
SHAREHOLDER
🇬🇧 SC369171
DIRECTOR
🇬🇧 RUMBA KAZZ LIMITED
DIRECTOR