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DA VINCI SP

active Scottish Partnership
🇬🇧 GB | Incorporated 2017-08-11 | Reg. SG000018 | Data as of 2026-06-01
None Supplied

DA VINCI SP is a scottish partnership registered in the United Kingdom, under SG000018, incorporated on 11 August 2017. The company is currently active. The company has been operating for 8 years. Registered office address: EH2 4AN Edinburgh, the United Kingdom. No director or officer records are currently on file for this entity. Shareholders include Pompeyo Rafaele De Falco Nunziata and VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED. Associated with 15 related entities, including 04444366, 08647422, and ALFAFIN. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SG000018

Registered Address

5 SOUTH CHARLOTTE STREET
EH2 4AN EDINBURGH
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person Pompeyo Rafaele De Falco Nunziata
SHAREHOLDER
🇬🇧 VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04444366
🇬🇧 08647422
🇬🇧 ALFAFIN
🇬🇧 OC386826
🇬🇧 GAMMAFIN
🇬🇧 06010465
🇬🇧 09350125
🇬🇧 10708382
🇬🇧 04049541
🇬🇧 08601031
🇬🇧 BETAFIN
🇬🇧 VERFIDES TRUST SERVICES (LONDON) LIMITED
🇬🇧 NIDA ASSOCIATES L.P.
🇬🇧 CACHITO L.P.
🇬🇧 SKF PROPERTIES & FINANCE INVESTMENTS

Source Records (1)

companieshouse SG000018 2026-06-01 open_in_new
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