MR JAMES NICOLA SPALLONE

unknown Individual

MR JAMES NICOLA SPALLONE is an individual. Holds positions at KAO HOSPITALITY LIMITED, MORRIS AND SAUNDERS LIMITED, DIODATI LTD, WHITECASTLE TRADING LIMITED, and KAO MANAGEMENT LTD.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 KAO HOSPITALITY LIMITED SHAREHOLDER

🇬🇧 MORRIS AND SAUNDERS LIMITED SHAREHOLDER

🇬🇧 DIODATI LTD SHAREHOLDER

🇬🇧 WHITECASTLE TRADING LIMITED DIRECTOR

🇬🇧 KAO MANAGEMENT LTD DIRECTOR

🇬🇧 DIODATI LTD DIRECTOR

🇬🇧 KAO HOSPITALITY LIMITED DIRECTOR