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Entities
MR STEVEN VELLETRI
unknown
Individual
MR STEVEN VELLETRI is an individual. Holds positions at LUXPOKER LIMITED, 16032341, 03892749, SANDPIT SYSTEMS LIMITED, and BRITANNIA MANAGEMENT (IPSWICH) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LUXPOKER LIMITED
SHAREHOLDER
π¬π§ 16032341
SHAREHOLDER
π¬π§ 03892749
DIRECTOR
π¬π§ SANDPIT SYSTEMS LIMITED
DIRECTOR
π¬π§ LUXPOKER LIMITED
DIRECTOR
π¬π§ 16032341
DIRECTOR