100% found this document useful (1 vote)
197 views2 pages

Cis Nilor PLC

This document provides information about Nilor PLC, a UK-based corporation. It details the company's registration information, directors, address, bank account information, and passport information for one of the directors, Dr. Lorenzo Grassini. Nilor was incorporated on September 17, 2015 in Luton, UK and has a share capital of £33,000,000. Its directors are Dr. Lorenzo Grassini and Dr. Stefano Fabbri.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
100% found this document useful (1 vote)
197 views2 pages

Cis Nilor PLC

This document provides information about Nilor PLC, a UK-based corporation. It details the company's registration information, directors, address, bank account information, and passport information for one of the directors, Dr. Lorenzo Grassini. Nilor was incorporated on September 17, 2015 in Luton, UK and has a share capital of £33,000,000. Its directors are Dr. Lorenzo Grassini and Dr. Stefano Fabbri.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 2

CLIENT

INFORMATION SHEET


Corporate Information

Full Name of Corporation: NILOR PLC
Date of Incorporation: 17.09.2015
Incorporated in: SUITE 8 BV, BRITANNIA HOUSE
LEAGRAVE ROAD
LU3 1RJ, LUTON (UK)
Registration Number: 9782797
Director: DR. LORENZO GRASSINI
DR. STEFANO FABBRI
Share Capital: £ 33.000.000

Location of Address: Registered Address and Mailing Address of Corporation

Full Name of Corporation: NILOR PLC
Date of Incorporation: 17.09.2015
Address: SUITE 8 BV, BRITANNIA HOUSE
LEAGRAVE ROAD
LU3 1RJ, LUTON (UK)
Contact Information of Corporation

Telephone Number: +44 20 3529 7487
Fax Number: +44 20 3529 1375
Email Address: [email protected]

Languages

Languages: ITALIAN
Does the Signatory speak English?: YES

Legal Advisor

Legal Advisor Name: AVV. GIANLUCA DE CARLO
Legal Advisor Address: VIALE RINALDO FRANCI, 6 – SIENA (ITALY)
Legal Advisor Telephone Number: +39 0577 286211
Legal Advisor Mobile Number: +39 349 7525169
Legal Advisor E-mail: [email protected]

Bank Information

Account Name: NILOR PLC
IBAN: MT32STBA19116000000001032969779
SWIFT: STBAMTMT
Banca: SATABANK PLC
Account Signatory: DR. LORENZO GRASSINI – DR. STEFANO FABBRI


Full Legal Name: DR. LORENZO GRASSINI
Date of Birth/Place: 10/10/1973 – COLLE DI VAL D’ELSA (SI)
Social Security Number: 80756015650118564413
Nationality/Citizenship: ITALY
Passport Number: AA3033238
Country Passport Issued: ITALY
Passport Issue Date: 21 JULY 2008
Passport Expiry Date: 20 JULY 2018
Home Address: FLAY 1203, 3 PAN PENINSULA SQUARE
City: LONDON
Country: UNITED KINGDOM
Postal Code: E14 9HP
Mobile Phone Number: +44 7588252200
E-mail Address: [email protected]

I, dr. Lorenzo Grassini, hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: 19.05.2017

For and on behalf of NILOR PLC


Signature: __________________________________

You might also like