MR LUIGI FORMICOLA

unknown Individual

MR LUIGI FORMICOLA is an individual. Holds positions at 8 companies, including ROMEO CONSULTING LIMITED, WELC LIMITED, 12920412, 10453944, 14469346, and 3 others.

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

Signal Intelligence

verified

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

Associated Companies

🇬🇧 ROMEO CONSULTING LIMITED SHAREHOLDER

🇬🇧 WELC LIMITED SHAREHOLDER

🇬🇧 12920412 SHAREHOLDER

🇬🇧 10453944 SHAREHOLDER

🇬🇧 14469346 SHAREHOLDER

🇬🇧 LONDON TRANSPORTER LTD SHAREHOLDER

🇬🇧 15146097 SHAREHOLDER

🇬🇧 12920412 DIRECTOR

🇬🇧 GRAND APARTMENTS LTD DIRECTOR

🇬🇧 14469346 DIRECTOR

🇬🇧 15146097 DIRECTOR

🇬🇧 ROMEO CONSULTING LIMITED DIRECTOR

🇬🇧 WELC LIMITED DIRECTOR