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Entities
MS SARA TREZZI
unknown
Individual
MS SARA TREZZI is an individual. Holds positions at GATHERING DREAMS LIMITED, 09497510, FORTY EIGHT ANSON ROAD LIMITED, 08180816, and GD CAPITAL INVESTMENTS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GATHERING DREAMS LIMITED
SHAREHOLDER
π¬π§ 09497510
SHAREHOLDER
π¬π§ 08180816
DIRECTOR
π¬π§ 09497510
DIRECTOR
π¬π§ GATHERING DREAMS LIMITED
DIRECTOR
π¬π§ GD CAPITAL INVESTMENTS LTD
DIRECTOR