arrow_back
Entities
MR MAURO RONCHI
unknown
Individual
MR MAURO RONCHI is an individual. Holds positions at 12 companies, including STA DEVELOPMENTS LIMITED, 08675846, 10009446, CONPASS LTD, 11164326, and 7 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 STA DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 08675846
SHAREHOLDER
🇬🇧 10009446
SHAREHOLDER
🇬🇧 CONPASS LTD
SHAREHOLDER
🇬🇧 11164326
SHAREHOLDER
🇬🇧 SOLEX CONSULTANCY LTD
SHAREHOLDER
🇬🇧 11406820
SHAREHOLDER
🇬🇧 10586710
SHAREHOLDER
🇬🇧 11631661
SHAREHOLDER
🇬🇧 08858174
SHAREHOLDER
🇬🇧 UNICORE LONDON LIMITED
SHAREHOLDER
🇬🇧 UNICORE LONDON LIMITED
DIRECTOR
🇬🇧 12632602
DIRECTOR