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Entities
SC670562
unknown
Company
🇬🇧
GB
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Reg. SC670562
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SC670562 is a company registered in the United Kingdom, under SC670562. Directors include MR NICO CARLO SIMEONE. Shareholders include KHAHRA PROPERTIES LTD and ENZII INVESTMENTS LIMITED, and 1 other. 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
SC670562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.