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Entities
MR VALERIO LAGHEZZA
unknown
Individual
MR VALERIO LAGHEZZA is an individual. Holds positions at 24 companies, including FASHIONABLE APPAREL LTD, AG PROFESSIONAL NETWORK LIMITED, ECO ENERGY & CONSTRUCTION LTD, NBG INTERNATIONAL PARTNERS LIMITED, MAYARO LIMITED, and 19 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 (30 of 38)
🇬🇧 FASHIONABLE APPAREL LTD
SHAREHOLDER
🇬🇧 AG PROFESSIONAL NETWORK LIMITED
SHAREHOLDER
🇬🇧 ECO ENERGY & CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 NBG INTERNATIONAL PARTNERS LIMITED
SHAREHOLDER
🇬🇧 MAYARO LIMITED
SHAREHOLDER
🇬🇧 14087237
SHAREHOLDER
🇬🇧 11603440
SHAREHOLDER
🇬🇧 SKUMA LIMITED
SHAREHOLDER
🇬🇧 09317402
SHAREHOLDER
🇬🇧 INTOC LTD
SHAREHOLDER
🇬🇧 EJF ENERGY LIMITED
SHAREHOLDER
🇬🇧 GECOP LIMITED
SHAREHOLDER
🇬🇧 BLUE NILE W1 LIMITED
SHAREHOLDER
🇬🇧 STRATEGIC VISION INVESTMENTS UK LIMITED
SHAREHOLDER
🇬🇧 DANSHARI UK LTD
SHAREHOLDER
🇬🇧 BLUGARA & PARTNERS LTD
SHAREHOLDER
🇬🇧 INVEXE LIMITED
SHAREHOLDER
🇬🇧 GECOP LIMITED
DIRECTOR
🇬🇧 EJF ENERGY LIMITED
DIRECTOR
🇬🇧 ABC STRATEGY LONDON LIMITED
DIRECTOR
🇬🇧 09317402
DIRECTOR
🇬🇧 BOBOL PRODUCTIONS LIMITED
DIRECTOR
🇬🇧 BLUE NILE W1 LIMITED
DIRECTOR
🇬🇧 AG PROFESSIONAL NETWORK LIMITED
DIRECTOR
🇬🇧 MAYARO LIMITED
DIRECTOR
🇬🇧 FASHIONABLE APPAREL LTD
DIRECTOR
🇬🇧 KICKFIRE LTD
DIRECTOR
🇬🇧 BLUGARA & PARTNERS LTD
DIRECTOR
🇬🇧 DANSHARI UK LTD
DIRECTOR
+ 8 more associated companies not shown.