arrow_back
Entities
MRS JOSEPHINE ELLEN ROCCA
unknown
Individual
MRS JOSEPHINE ELLEN ROCCA is an individual. Holds positions at 7 companies, including SOVEREIGN TRUSTEE SERVICES UK LIMITED, GLOBAL SQUARE LTD, BALTIC PROFESSIONAL INVESTMENT (UK) LIMITED, AFRA INTERNATIONAL LIMITED, ROBENAKA HOLDINGS LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GLOBAL SQUARE LTD
DIRECTOR
🇬🇧 AFRA INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 ROBENAKA HOLDINGS LIMITED
DIRECTOR
🇬🇧 LESEDI NUCLEAR SERVICES LIMITED
DIRECTOR
🇬🇧 HOWARD’S FOLLY (UK) LTD
DIRECTOR