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Entities
RONIMIC LIMITED
active
Overseas Entity
π¬π§
GB
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Incorporated 2022-12-09
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Reg. OE007250
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Data as of 2026-06-01
None Supplied
RONIMIC LIMITED is an overseas entity registered in the United Kingdom, under OE007250, incorporated on 9 December 2022. The company is currently active. The company has been operating for 3 years. Registered office address: GX11 1AA Gibraltar, GI. No director or officer records are currently on file for this entity. 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
OE007250
Name Registry
LEGAL
RONIMIC LIMITED
Registered Address
T & T Management Services Limited
28 Irish Town
GX11 1AA Gibraltar
GI
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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π¬π§ MONTEREY LTD | ? β PRES |
|
UBO
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|
Derek Galliano | ? β PRES |
|
UBO
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|
Louis Philip Lombard | ? β PRES |
|
UBO
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|
Sergio Triay Ronco | ? β PRES |
|
UBO
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|
T & T Nominees Limited | ? β PRES |
|
UBO
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|
π¬π§ TOWER HOLDINGS LIMITED | ? β PRES |
|
UBO
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|
π¬π§ FAIROAK CORPORATION LIMITED | ? β PRES |
Source Records (2)
| companieshouse | OE007250 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe007250 | 2026-04-02 | open_in_new |