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Entities
SC610904
unknown
Company
🇬🇧
GB
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Reg. SC610904
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SC610904 is a company registered in the United Kingdom, under SC610904. Directors include MR NICO CARLO SIMEONE and MR ROBERT MICHAEL WIRSZYCZ. Sole shareholder is SIX BY NICO (HOLDINGS) LIMITED. Associated with 20 related entities, including SIX BY NICO (HOLDINGS) LIMITED, SIX BY NICO (EDINBURGH) LIMITED, and SIX BY NICO (GLASGOW) LIMITED. 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
SC610904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICO CARLO SIMEONE
DIRECTOR
person
MR ROBERT MICHAEL WIRSZYCZ
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.