arrow_back Entities

Mr Luigi De Simone Niquesa

unknown Individual

Mr Luigi De Simone Niquesa is an individual. Holds positions at TRADELUX HOLDINGS LIMITED, 11415951, 11416275, 11103514, and TDA CAPITAL LTD.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies

🇬🇧 TRADELUX HOLDINGS LIMITED SHAREHOLDER
🇬🇧 11415951 SHAREHOLDER
🇬🇧 11416275 SHAREHOLDER
🇬🇧 11103514 SHAREHOLDER
🇬🇧 TDA CAPITAL LTD SHAREHOLDER
Save entities, get alerts on changes, API access Sign up free