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10404363

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10404363 |

10404363 is a company registered in the United Kingdom, under 10404363. Directors include MR NICHOLAS CHRISTOFI. Sole shareholder is Brookmans Dd Limited. Associated with 11 related entities, including NCLA LIMITED, EQUITAS CAPITAL NO 1 LIMITED, and EQUITAS CAPITAL NO 2 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 10404363

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
50-75% SHAREHOLDER
25-50% SHAREHOLDER

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‡§ EQUITAS CAPITAL NO 2 LIMITED
πŸ‡¬πŸ‡§ KARIS HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 07663972
πŸ‡¬πŸ‡§ 10374175
πŸ‡¬πŸ‡§ CANIS GROUP LTD
πŸ‡¬πŸ‡§ BENNETTA GROUP LIMITED
πŸ‡¬πŸ‡§ BENNETTA INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ MOORFIELDS MGA LIMITED
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