MS ROMINA CAMILLE TOSCANO

unknown Individual

MS ROMINA CAMILLE TOSCANO is an individual. Holds positions at 7 companies, including SOUTH CLIFF ROKER MANAGEMENT LIMITED, PENNYC LTD, LEDIE PROPERTIES LTD, CAMILLE TOSCANO LTD, SSST LIMITED, and 2 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SOUTH CLIFF ROKER MANAGEMENT LIMITED SHAREHOLDER

🇬🇧 PENNYC LTD SHAREHOLDER

🇬🇧 LEDIE PROPERTIES LTD SHAREHOLDER

🇬🇧 CAMILLE TOSCANO LTD SHAREHOLDER

🇬🇧 SSST LIMITED SHAREHOLDER

🇬🇧 SOUTH CLIFF ROKER MANAGEMENT LIMITED DIRECTOR

🇬🇧 LEDIE PROPERTIES LTD DIRECTOR

🇬🇧 CAMILLE TOSCANO LTD DIRECTOR

🇬🇧 CAMILLE PROPERTIES LTD DIRECTOR

🇬🇧 PENNYC LTD DIRECTOR

🇬🇧 SSST LIMITED DIRECTOR

🇬🇧 C&D PROPERTIES (NORTH EAST) LIMITED DIRECTOR