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Entities
MS FRANCES LUISA RUOCCO
unknown
Individual
MS FRANCES LUISA RUOCCO is an individual. Holds positions at 7 companies, including ST EDWARD HOMES LIMITED, SEH MANAGER LIMITED, SEH NOMINEE LIMITED, SES MANAGER LIMITED, SES NOMINEE LIMITED, and 2 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
🇬🇧 ST EDWARD HOMES LIMITED
DIRECTOR
🇬🇧 SEH MANAGER LIMITED
DIRECTOR
🇬🇧 SEH NOMINEE LIMITED
DIRECTOR
🇬🇧 SES MANAGER LIMITED
DIRECTOR
🇬🇧 SES NOMINEE LIMITED
DIRECTOR