arrow_back
Entities
08940153
unknown
Company
🇬🇧
GB
|
Reg. 08940153
|
08940153 is a company registered in the United Kingdom, under 08940153. Directors include MISS ELENA LOUISA NICHOLAS. Sole shareholder is MRS ELENA LOUISA NICHOLAS. Associated with 1 related entity, including LEOCA ESTATES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08940153
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ELENA LOUISA NICHOLAS
DIRECTOR
person
MRS ELENA LOUISA NICHOLAS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.