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Entities
MR MASSIMILIANO TORRE
unknown
Individual
MR MASSIMILIANO TORRE is an individual. Holds positions at 8 companies, including 04436949, 4 STAR (LEICESTER) LIMITED, 07027022, 07034278, 07623646, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04436949
DIRECTOR
π¬π§ 4 STAR (LEICESTER) LIMITED
DIRECTOR
π¬π§ 07027022
DIRECTOR
π¬π§ 07034278
DIRECTOR
π¬π§ 07623646
DIRECTOR
π¬π§ 08226645
DIRECTOR
π¬π§ CARAVELLI INN LTD
DIRECTOR
π¬π§ CARAVELLI RESTAURANT LTD
DIRECTOR