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Entities
MR SIMON JAMES BARDUCCI
unknown
Individual
MR SIMON JAMES BARDUCCI is an individual. Holds positions at 12767392, LPTAP LTD, 13180849, CARGO LABS LTD, and 12185226.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12767392
SHAREHOLDER
🇬🇧 LPTAP LTD
SHAREHOLDER
🇬🇧 13180849
SHAREHOLDER
🇬🇧 CARGO LABS LTD
SHAREHOLDER
🇬🇧 12185226
DIRECTOR
🇬🇧 LPTAP LTD
DIRECTOR
🇬🇧 13180849
DIRECTOR
🇬🇧 CARGO LABS LTD
DIRECTOR