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Entities
MR SIMONE GIANNIELLO
unknown
Individual
MR SIMONE GIANNIELLO is an individual. Holds positions at 6 companies, including I DUE FRATELLI LTD, IDF.LLI LTD, IDF.LLI WIMBLEDON LTD, CORALINE JEWELRY LTD, BENVENUTI HOLDING LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ I DUE FRATELLI LTD
SHAREHOLDER
π¬π§ IDF.LLI LTD
SHAREHOLDER
π¬π§ IDF.LLI WIMBLEDON LTD
SHAREHOLDER
π¬π§ CORALINE JEWELRY LTD
SHAREHOLDER
π¬π§ BENVENUTI HOLDING LIMITED
SHAREHOLDER
π¬π§ SIXTYSICKS LIMITED
SHAREHOLDER
π¬π§ SIXTYSICKS LIMITED
DIRECTOR