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MR TONINNO ROCCO DENTE

unknown Individual

MR TONINNO ROCCO DENTE is an individual. Holds positions at 13 companies, including CARPROP 2 LTD, CARPROP 3 LTD, CARLISLE ESTATES LTD, 12966612, FFDS CONSULTANTS LTD, and 8 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CARPROP 2 LTD SHAREHOLDER
🇬🇧 CARPROP 3 LTD SHAREHOLDER
🇬🇧 CARLISLE ESTATES LTD SHAREHOLDER
🇬🇧 12966612 SHAREHOLDER
🇬🇧 FFDS CONSULTANTS LTD SHAREHOLDER
🇬🇧 12916757 SHAREHOLDER
🇬🇧 RSMUK RESTAURANTS LTD SHAREHOLDER
🇬🇧 DALTON PROPERTY INVESTMENTS LTD SHAREHOLDER
🇬🇧 09349641 SHAREHOLDER
🇬🇧 BUSH LANE DEVELOPMENTS LIMITED SHAREHOLDER
🇬🇧 TECHNICS SUPPLEMENT SERVICES LTD SHAREHOLDER
🇬🇧 09349641 DIRECTOR
🇬🇧 RSMUK RESTAURANTS LTD DIRECTOR
🇬🇧 CARLISLE ESTATES LTD DIRECTOR
🇬🇧 12916757 DIRECTOR
🇬🇧 12966612 DIRECTOR
🇬🇧 DALTON PROPERTY INVESTMENTS LTD DIRECTOR
🇬🇧 FFDS CONSULTANTS LTD DIRECTOR
🇬🇧 TECHNICS SUPPLEMENT SERVICES LTD DIRECTOR
🇬🇧 CARPROP 1 LTD DIRECTOR
🇬🇧 CARPROP 2 LTD DIRECTOR
🇬🇧 CARPROP 3 LTD DIRECTOR
🇬🇧 RSMUK RENTALS AND STORAGE LTD DIRECTOR
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