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Entities
SC641298
unknown
Company
🇬🇧
GB
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Reg. SC641298
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SC641298 is a company registered in the United Kingdom, under SC641298. Directors include MR NICO SIMEONE and MR NICO CARLO SIMEONE. Sole shareholder is MR NICO CARLO SIMEONE. 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
SC641298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICO SIMEONE
SECRETARY
person
MR NICO CARLO SIMEONE
DIRECTOR
person
MR NICO CARLO SIMEONE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.