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Entities
MR MICHAEL CAESAR MALAVASI
unknown
Individual
MR MICHAEL CAESAR MALAVASI is an individual. Holds positions at 6 companies, including AQUAPAC GROUP LIMITED, 01269407, INNOVATIVE OUTDOOR PRODUCTS LIMITED, 02606635, 250 MILKWOOD ROAD LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AQUAPAC GROUP LIMITED
SHAREHOLDER
π¬π§ 01269407
DIRECTOR
π¬π§ 02606635
DIRECTOR
π¬π§ AQUAPAC GROUP LIMITED
DIRECTOR
π¬π§ 250 MILKWOOD ROAD LIMITED
SECRETARY
π¬π§ 02606635
SECRETARY
π¬π§ 03803061
SECRETARY