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Entities
MR SERGIO FERREIRA RAMOS
unknown
Individual
MR SERGIO FERREIRA RAMOS is an individual. Holds positions at 14 companies, including 917 INVESTMENTS LIMITED, CWP MANAGEMENT SERVICES LTD, ROSETTA DEVELOPMENTS LIMITED, GM GARDENS LTD, 13577218, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 917 INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ CWP MANAGEMENT SERVICES LTD
SHAREHOLDER
π¬π§ ROSETTA DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ GM GARDENS LTD
SHAREHOLDER
π¬π§ 13577218
SHAREHOLDER
π¬π§ ROSETTA INVESTMENTS LIMITED
DIRECTOR
π¬π§ BLACK ROCK FINANCIAL LTD
DIRECTOR
π¬π§ QCR INVESTMENTS LIMITED
DIRECTOR
π¬π§ 11532949
DIRECTOR
π¬π§ 12281264
DIRECTOR
π¬π§ GM GARDENS LTD
DIRECTOR
π¬π§ 13577218
DIRECTOR
π¬π§ 917 INVESTMENTS LIMITED
DIRECTOR
π¬π§ OPW P2 LIMITED
DIRECTOR
π¬π§ OPW P1 LTD
DIRECTOR
π¬π§ STJ PROPERTY SERVICES LTD
DIRECTOR
π¬π§ CWP MANAGEMENT SERVICES LTD
DIRECTOR
π¬π§ OPW GATE HOUSE LIMITED
DIRECTOR