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Entities
MR ROMARIO ISUFAJ
unknown
Individual
MR ROMARIO ISUFAJ is an individual. Holds positions at 9 companies, including REBUILDING ESTATE LTD, NORTHWEST PD LTD, 13642253, 13739384, 15064529, 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§ REBUILDING ESTATE LTD
SHAREHOLDER
π¬π§ NORTHWEST PD LTD
SHAREHOLDER
π¬π§ 13642253
SHAREHOLDER
π¬π§ 13739384
SHAREHOLDER
π¬π§ 15064529
SHAREHOLDER
π¬π§ JACOB & KNIGHTS GROUP LIMITED
SHAREHOLDER
π¬π§ 13642253
DIRECTOR
π¬π§ 13739384
DIRECTOR
π¬π§ NORTHWEST PD LTD
DIRECTOR
π¬π§ REBUILDING ESTATE LTD
DIRECTOR
π¬π§ 15064529
DIRECTOR
π¬π§ JACOB KNIGHT SALES LTD
DIRECTOR
π¬π§ JACOB KNIGHT AI LTD
DIRECTOR