SELETTI S.P.A.

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SELETTI S.P.A.

Actual on 01.12.2024
Company name
SELETTI S.P.A.
copy
copied
Company number
FC037774
copy
copied
Company status
Active
copy
copied
Company type
Other company type
copy
copied
Incorporated on
Tuesday, 10 November 2020
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2023

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
VIA CODEBRUNI LEVANTE 32, LOCALITA'CICOGNARA, (MN) 46019, ITALY, VIADANA
copy
copied

PSC and Officers SELETTI S.P.A.

Officers

(as of 20.08.2022)

BONESI, Duilio
Status: Active
Appointed on: Friday, 27 November 2020
Correspondence address: 3rd Floor, East Unit 12 Bridewell Place, London, United Kingdom, EC4V 6AP
Nationality: Italian
Date of birth: June 1960
Role: Director
Occupation: Non
Country of residence: Italy
CHIOCCHI, Pierangelo
Status: Active
Appointed on: Friday, 27 November 2020
Correspondence address: 3rd Floor, East Unit 12 Bridewell Place, London, United Kingdom, EC4V 6AP
Nationality: Italian
Date of birth: March 1967
Role: Director
Occupation: None
Country of residence: Italy
FEDERICI, Maria
Status: Active
Appointed on: Friday, 27 November 2020
Correspondence address: 3rd Floor, East Unit 12 Bridewell Place, London, United Kingdom, EC4V 6AP
Nationality: Italian
Date of birth: December 1937
Role: Director
Occupation: None
Country of residence: Italy
SELETTI, Miria
Status: Active
Appointed on: Friday, 27 November 2020
Correspondence address: 3rd Floor, East Unit 12 Bridewell Place, London, United Kingdom, EC4V 6AP
Nationality: Italian
Date of birth: January 1966
Role: Director
Occupation: None
Country of residence: Italy
SELETTI, Stefano
Status: Active
Appointed on: Friday, 27 November 2020
Correspondence address: 3rd Floor, East Unit 12 Bridewell Place, London, United Kingdom, EC4V 6AP
Nationality: Italian
Date of birth: April 1970
Role: Director
Occupation: None
Country of residence: Italy
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free