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NI686409

unknown Company
🇬🇧 GB | Reg. NI686409 |

NI686409 is a company registered in the United Kingdom, under NI686409. Directors include MR ROMEO DI FOLCO. Sole shareholder is MR ROMEO DI FOLCO. Associated with 4 related entities, including NI678431, NI687321, and NI690593. 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 NI686409

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
DIRECTOR
person MR ROMEO DI FOLCO
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 NI678431
🇬🇧 NI687321
🇬🇧 NI690593
🇬🇧 NI686216
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