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Entities
MR MARIO MONFREDI
unknown
Individual
MR MARIO MONFREDI is an individual. Holds positions at 7 companies, including 09533934, 08470495, FOXROYD PROPERTY DEVELOPMENTS LIMITED, FOXROYD LETTINGS LTD, DIGGER CRUSH LTD, and 2 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
🇬🇧 09533934
SHAREHOLDER
🇬🇧 08470495
SHAREHOLDER
🇬🇧 FOXROYD PROPERTY DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 FOXROYD LETTINGS LTD
SHAREHOLDER
🇬🇧 DIGGER CRUSH LTD
SHAREHOLDER
🇬🇧 07240859
SHAREHOLDER
🇬🇧 M MONFREDI BUILDERS LIMITED
SHAREHOLDER
🇬🇧 M MONFREDI BUILDERS LIMITED
DIRECTOR
🇬🇧 07240859
DIRECTOR
🇬🇧 08470495
DIRECTOR
🇬🇧 09533934
DIRECTOR
🇬🇧 FOXROYD LETTINGS LTD
DIRECTOR