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NI690593

unknown Company
🇬🇧 GB | Reg. NI690593 |

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

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
🇬🇧 NI687321
🇬🇧 NI686216
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