MR JAMES NICOLA SPALLONE

unknown Individual

MR JAMES NICOLA SPALLONE is an individual. Holds positions at WHITECASTLE TRADING LIMITED, WHITEFIELD LIMITED, FIRSTFIND LIMITED, WHITECLUB LIMITED, and 08313632.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 WHITECASTLE TRADING LIMITED SHAREHOLDER

🇬🇧 WHITEFIELD LIMITED SHAREHOLDER

🇬🇧 FIRSTFIND LIMITED DIRECTOR

🇬🇧 WHITECLUB LIMITED DIRECTOR

🇬🇧 08313632 DIRECTOR