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Entities
MS CARLA LUIS SICHI
unknown
Individual
MS CARLA LUIS SICHI is an individual. Holds positions at 7 companies, including NATIONAL WHOLESALE CONFECTIONERS LIMITED, SUGRO (UK) LIMITED, SUGRO DISTRIBUTION LIMITED, SUGRO GROUP SERVICES LIMITED, 04039708, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SUGRO (UK) LIMITED
DIRECTOR
π¬π§ SUGRO DISTRIBUTION LIMITED
DIRECTOR
π¬π§ 04039708
DIRECTOR
π¬π§ SC467694
DIRECTOR
π¬π§ SBF ENTERPRISES LTD
DIRECTOR