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Entities
MR PETER DI CIACCA
unknown
Individual
MR PETER DI CIACCA is an individual. Holds positions at 10 companies, including THE DRAM (SCOTLAND) LTD, SC338329, JACCA LEISURE LIMITED, ENZO'S (UDDINGSTON) LTD., SC446828, and 5 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
π¬π§ THE DRAM (SCOTLAND) LTD
SHAREHOLDER
π¬π§ SC338329
SHAREHOLDER
π¬π§ SC338329
DIRECTOR
π¬π§ JACCA LEISURE LIMITED
DIRECTOR
π¬π§ ENZO'S (UDDINGSTON) LTD.
DIRECTOR
π¬π§ SC446828
DIRECTOR
π¬π§ SKY BLUE SCOTLAND LIMITED
DIRECTOR
π¬π§ PB18 LTD
DIRECTOR
π¬π§ ROS25 LTD
DIRECTOR
π¬π§ SC684241
DIRECTOR
π¬π§ THE DRAM (SCOTLAND) LTD
DIRECTOR
π¬π§ SC814940
DIRECTOR