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NI687321

unknown Company
🇬🇧 GB | Reg. NI687321 |

NI687321 is a company registered in the United Kingdom, under NI687321. Directors include MR ROMEO DI FOLCO. Sole shareholder is MR ROMEO DI FOLCO. Associated with 3 related entities, including NI686409, NI690593, and NI686216. 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 NI687321

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
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 NI686409
🇬🇧 NI690593
🇬🇧 NI686216
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