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07663972

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07663972 |

07663972 is a company registered in the United Kingdom, under 07663972. Directors include MR NICHOLAS CHRISTOFI and MR DEMITRIOUS PALIOURAS. Associated with 12 related entities, including NCLA LIMITED, EQUITAS CAPITAL NO 1 LIMITED, and 10404363. 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 07663972

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ NCLA LIMITED
πŸ‡¬πŸ‡§ EQUITAS CAPITAL NO 1 LIMITED
πŸ‡¬πŸ‡§ 10404363
πŸ‡¬πŸ‡§ EQUITAS CAPITAL NO 2 LIMITED
πŸ‡¬πŸ‡§ KARIS HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 10374175
πŸ‡¬πŸ‡§ CANIS GROUP LTD
πŸ‡¬πŸ‡§ ARCO DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ BENNETTA GROUP LIMITED
πŸ‡¬πŸ‡§ BENNETTA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ MOORFIELDS MGA LIMITED
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