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Entities
MR ROMEO ST PAUL EFFS
unknown
Individual
MR ROMEO ST PAUL EFFS is an individual. Holds positions at 10 companies, including NASEBERRY CAPITAL LTD., 11253814, 10580850, LUMORUS TECHNOLOGY LIMITED, LUMORUS GROUP LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NASEBERRY CAPITAL LTD.
SHAREHOLDER
π¬π§ 11253814
SHAREHOLDER
π¬π§ 10580850
SHAREHOLDER
π¬π§ LUMORUS TECHNOLOGY LIMITED
SHAREHOLDER
π¬π§ LUMORUS GROUP LTD
SHAREHOLDER
π¬π§ 10580850
DIRECTOR
π¬π§ 11253814
DIRECTOR
π¬π§ NASEBERRY CAPITAL LTD.
DIRECTOR
π¬π§ LUMORUS GROUP LTD
DIRECTOR
π¬π§ 13213504
DIRECTOR
π¬π§ LUMORUS TECHNOLOGY LIMITED
DIRECTOR
π¬π§ M.COLE CAPITAL LIMITED
DIRECTOR