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Entities
MR MARCO MOTTOLA
unknown
Individual
MR MARCO MOTTOLA is an individual. Holds positions at 15330680, LIGHTHOUSE GROUP INVESTMENTS LIMITED, and GI CREDIT LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15330680
SHAREHOLDER
🇬🇧 LIGHTHOUSE GROUP INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GI CREDIT LTD
SHAREHOLDER
🇬🇧 15330680
DIRECTOR