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Entities
MS PINA ARDU
unknown
Individual
MS PINA ARDU is an individual. Holds positions at 8 companies, including 12897251, CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED, CAPITAL INDUSTRIAL 1 LIMITED, CAPITAL INDUSTRIAL 2 LIMITED, CAPITAL INDUSTRIAL 3 LIMITED, and 3 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
🇬🇧 12897251
DIRECTOR
🇬🇧 CAPITAL INDUSTRIAL 1 LIMITED
DIRECTOR
🇬🇧 CAPITAL INDUSTRIAL 2 LIMITED
DIRECTOR
🇬🇧 CAPITAL INDUSTRIAL 3 LIMITED
DIRECTOR
🇬🇧 CAPITAL INDUSTRIAL 4 LIMITED
DIRECTOR
🇬🇧 CAPITAL INDUSTRIAL 5 LIMITED
DIRECTOR
🇬🇧 CAPITAL INDUSTRIAL 6 LIMITED
DIRECTOR