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Entities
VALERIO LAGHEZZA
unknown
Individual
VALERIO LAGHEZZA is an individual. Holds positions at 6 companies, including SPARTAN BUSINESS PARTNERS LIMITED, RAIOLA GLOBAL MANAGEMENT LTD, MIRAI AEROSPACE INDUSTRIES UK LIMITED, AURORA UK CAPITAL INT LIMITED, BLONDE ORCHIDE LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SPARTAN BUSINESS PARTNERS LIMITED
SHAREHOLDER
π¬π§ RAIOLA GLOBAL MANAGEMENT LTD
SHAREHOLDER
π¬π§ MIRAI AEROSPACE INDUSTRIES UK LIMITED
SHAREHOLDER
π¬π§ AURORA UK CAPITAL INT LIMITED
SHAREHOLDER
π¬π§ BLONDE ORCHIDE LIMITED
SHAREHOLDER
π¬π§ 07069089
DIRECTOR