MR ROBERTO ROSSI

unknown Individual

MR ROBERTO ROSSI is an individual. Holds positions at 11 companies, including TC GLOBAL FINANCE UK LIMITED, INTERLAKEN HOLDING LTD, EVERGLEN CAPITAL (PROPRIETARY) LIMITED, EYOWIN HOLDINGS LTD, WAIMOKU HOLDINGS LTD, and 6 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

🇬🇧 TC GLOBAL FINANCE UK LIMITED DIRECTOR

🇬🇧 INTERLAKEN HOLDING LTD DIRECTOR

🇬🇧 EVERGLEN CAPITAL (PROPRIETARY) LIMITED DIRECTOR

🇬🇧 EYOWIN HOLDINGS LTD DIRECTOR

🇬🇧 WAIMOKU HOLDINGS LTD DIRECTOR

🇬🇧 LUMEZIA LTD DIRECTOR

🇬🇧 FC037786 DIRECTOR

🇬🇧 LIMMAT HOLDINGS INC. DIRECTOR

🇬🇧 FC037788 DIRECTOR

🇬🇧 FC037789 DIRECTOR

🇬🇧 SABIE HOLDINGS LIMITED DIRECTOR