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Entities
MR MARIO JOSEPH CARROZZO
unknown
Individual
MR MARIO JOSEPH CARROZZO is an individual. Holds positions at 62 companies, including HOUSING DEVELOPMENT COMPANY LTD, UNION ROAD LIMITED, TUFTON HOUSE LTD, CARIDON TRADING VENTURES 1 LTD, CARIDON TRADING VENTURES 2 LTD, and 57 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 62)
🇬🇧 HOUSING DEVELOPMENT COMPANY LTD
DIRECTOR
🇬🇧 UNION ROAD LIMITED
DIRECTOR
🇬🇧 TUFTON HOUSE LTD
DIRECTOR
🇬🇧 CARIDON TRADING VENTURES 1 LTD
DIRECTOR
🇬🇧 CARIDON TRADING VENTURES 2 LTD
DIRECTOR
🇬🇧 TUFTON HOUSE RESI LTD
DIRECTOR
🇬🇧 11122217
DIRECTOR
🇬🇧 MAPLEHURST CP LTD
DIRECTOR
🇬🇧 ASHBURN CP LTD
DIRECTOR
🇬🇧 TEMPLEFIELDS CP LTD
DIRECTOR
🇬🇧 PARKVIEW CP LTD
DIRECTOR
🇬🇧 PARKVIEW TB LTD
DIRECTOR
🇬🇧 SUTHERLAND HOUSE CP LTD
DIRECTOR
🇬🇧 LANSDOWN (RO) LTD
DIRECTOR
🇬🇧 CARIDON TRADING VENTURES LTD
DIRECTOR
🇬🇧 CARROZZO CAPITAL LTD
DIRECTOR
🇬🇧 CARRODINA CAPITAL LTD
DIRECTOR
🇬🇧 SOUTHBRIDGE CROYDON LTD
DIRECTOR
🇬🇧 ANALISA INVESTMENTS LTD
DIRECTOR
🇬🇧 SOUTHBRIDGE COMMERCIAL LTD
DIRECTOR
🇬🇧 797 LONDON ROAD LTD
DIRECTOR
🇬🇧 CARIDON YOUNG LIVING LTD
DIRECTOR
🇬🇧 12307881
DIRECTOR
🇬🇧 SOUTHBRIDGE RESI CROYDON LTD
DIRECTOR
🇬🇧 FININVEST MC LIMITED
DIRECTOR
🇬🇧 SW4 RODENHURST RD LTD
DIRECTOR
🇬🇧 CYL ASSETS LTD
DIRECTOR
🇬🇧 CARIDON ECO LTD
DIRECTOR
🇬🇧 13550919
DIRECTOR
🇬🇧 13553099
DIRECTOR
+ 32 more associated companies not shown.