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Entities
MR NICOLINO NINO PUCACCO
unknown
Individual
MR NICOLINO NINO PUCACCO is an individual. Holds positions at 9 companies, including NINNIAN PROPERTIES LIMITED, VISION PARK CYGNET MANAGEMENT COMPANY LIMITED, AMBLESIDE HOLDINGS LIMITED, VARITY PARK MANAGEMENT COMPANY LIMITED, OC358847, and 4 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
🇬🇧 NINNIAN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 VISION PARK CYGNET MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 AMBLESIDE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 VARITY PARK MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 OC358847
SHAREHOLDER
🇬🇧 WINDMILL SPV LIMITED
SHAREHOLDER
🇬🇧 MILLWOOD PROPERTIES (1994) LIMITED
SHAREHOLDER
🇬🇧 P&A ACCOUNTANCY SERVICES LLP
SHAREHOLDER
🇬🇧 11-13 NORTH STREET MANAGEMENT COMPANY LIMITED
SHAREHOLDER