NILOR SA LTD
NILOR SA LTD is a private limited company registered in the United Kingdom, under 12557685, incorporated on 15 April 2020. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 6 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Formerly known as ROCHEL CAPITAL SERVICES LTD. Directors include MR LORENZO GRASSINI. Sole shareholder is DR. LORENZO GRASSINI. Associated with 3 related entities, including AIGORNETTO LIMITED, LAWRENCE RAIBEART & CIE LTD, and NILOR PLC. The overall risk score is 0/100 (negligible). Accounts next due 2024-01-31, overdue as of 2026-03-02. Confirmation statement next due 2023-10-06, overdue as of 2026-03-02. Confirmation statement next due 2026-01-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
ROCHEL CAPITAL SERVICES LTD
NILOR HEALTHCARE LTD
Registered Address
12557685 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-16, overdue as of 2026-03-02 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-10-06, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12557685 | 2026-04-06 | open_in_new |