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Entities
10374175
unknown
Company
🇬🇧
GB
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Reg. 10374175
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10374175 is a company registered in the United Kingdom, under 10374175. Directors include MR NICHOLAS CHRISTOFI. Sole shareholder is MR NICHOLAS CHRISTOFI. Associated with 13 related entities, including NCLA LIMITED, EQUITAS CAPITAL NO 1 LIMITED, and BENNETTA GROUP 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
10374175
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS CHRISTOFI
DIRECTOR
person
MR NICHOLAS CHRISTOFI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.