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Entities
NI678431
unknown
Company
🇬🇧
GB
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Reg. NI678431
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NI678431 is a company registered in the United Kingdom, under NI678431. Directors include MR ROMEO DI FOLCO and MR DAVIDE VECE. Shareholders include MR ROMEO DI FOLCO and MR DAVIDE VECE. Associated with 9 related entities, including NI686409, NI688206, and NI670331. 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
NI678431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROMEO DI FOLCO
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVIDE VECE
DIRECTOR
person
MR DAVIDE VECE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.