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Entities
MRS CAROLINA ROCIO POOLE
unknown
Individual
MRS CAROLINA ROCIO POOLE is an individual. Holds positions at GRECOMEX LTD and POOLE HOUSE PROPERTIES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GRECOMEX LTD
SHAREHOLDER
🇬🇧 POOLE HOUSE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 POOLE HOUSE PROPERTIES LIMITED
DIRECTOR
🇬🇧 GRECOMEX LTD
DIRECTOR