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Entities
MR MICHELE CHRISTOPHER LUIGI VALENTE
unknown
Individual
MR MICHELE CHRISTOPHER LUIGI VALENTE is an individual. Holds positions at 9 companies, including 10781092, 02734995, ANTELLAS DEVELOPMENTS LTD, GOLFYARD LIMITED, THE ROOKERY (ESSEX) LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10781092
SHAREHOLDER
π¬π§ 02734995
SHAREHOLDER
π¬π§ ANTELLAS DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ GOLFYARD LIMITED
SHAREHOLDER
π¬π§ THE ROOKERY (ESSEX) LIMITED
SHAREHOLDER
π¬π§ HARLEY CERAMICS LIMITED
SHAREHOLDER
π¬π§ FTPCT LIMITED
SHAREHOLDER
π¬π§ APPLEWOOD PROPERTIES LLP
SHAREHOLDER
π¬π§ HARLEY CERAMICS LIMITED
DIRECTOR
π¬π§ 02734995
DIRECTOR
π¬π§ BRAYWAY LIMITED
DIRECTOR
π¬π§ ANTELLAS DEVELOPMENTS LTD
DIRECTOR
π¬π§ FTPCT LIMITED
DIRECTOR
π¬π§ GOLFYARD LIMITED
DIRECTOR
π¬π§ THE ROOKERY (ESSEX) LIMITED
DIRECTOR
π¬π§ 02734995
SECRETARY