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Entities
MR RICCARDO LAVARINI
unknown
Individual
MR RICCARDO LAVARINI is an individual. Holds positions at 13 companies, including SH MARK LIMITED, LAVVAL GROUP LIMITED, TRELASCO LIMITED, LAVVAL RESTAURANTS LIMITED, PESCATORI LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SH MARK LIMITED
SHAREHOLDER
π¬π§ LAVVAL GROUP LIMITED
SHAREHOLDER
π¬π§ TRELASCO LIMITED
SHAREHOLDER
π¬π§ LAVVAL RESTAURANTS LIMITED
DIRECTOR
π¬π§ PESCATORI LIMITED
DIRECTOR
π¬π§ 00794113
DIRECTOR
π¬π§ TAVOLA CALDA LIMITED
DIRECTOR
π¬π§ 01083821
DIRECTOR
π¬π§ 03371113
DIRECTOR
π¬π§ 03628363
DIRECTOR
π¬π§ 03629010
DIRECTOR
π¬π§ 04606933
DIRECTOR
π¬π§ LAVVAL GROUP LIMITED
DIRECTOR
π¬π§ TRELASCO LIMITED
DIRECTOR
π¬π§ LAVVAL GROUP LIMITED
SECRETARY
π¬π§ TRELASCO LIMITED
SECRETARY