arrow_back
Entities
NI686216
unknown
Company
🇬🇧
GB
|
Reg. NI686216
|
NI686216 is a company registered in the United Kingdom, under NI686216. Directors include MR ROMEO DI FOLCO and MR DAVIDE VECE. Shareholders include MR DAVIDE VECE and MR ROMEO DI FOLCO. Associated with 11 related entities, including NI686409, NI678431, and NI687321. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI686216
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.