arrow_back Entities

10646140

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10646140 |

10646140 is a company registered in the United Kingdom, under 10646140. Directors include NC FIDUCIARIES LIMITED. Sole shareholder is MR NICHOLAS PHILIPPOS CHARALAMBOUS. Associated with 20 related entities, including 07284698, 02813692, and 08925224. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10646140

Signal Intelligence

verified

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

Key Management & Controllers

πŸ‡¬πŸ‡§ NC FIDUCIARIES LIMITED
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 07284698
πŸ‡¬πŸ‡§ 02813692
πŸ‡¬πŸ‡§ 08925224
πŸ‡¬πŸ‡§ 11471444
πŸ‡¬πŸ‡§ DEKH DEKH LIMITED
πŸ‡¬πŸ‡§ NC FIDUCIARIES LIMITED suspended
πŸ‡¬πŸ‡§ 03145171
πŸ‡¬πŸ‡§ 08893380
πŸ‡¬πŸ‡§ 252 HAYDONS ROAD LIMITED
πŸ‡¬πŸ‡§ 10039467
πŸ‡¬πŸ‡§ 11454248
πŸ‡¬πŸ‡§ 04444170
πŸ‡¬πŸ‡§ 05884212
πŸ‡¬πŸ‡§ OC332404
πŸ‡¬πŸ‡§ 10221235
πŸ‡¬πŸ‡§ EASTCASTLE GROUP LIMITED suspended
πŸ‡¬πŸ‡§ 04037410
πŸ‡¬πŸ‡§ 04544744
πŸ‡¬πŸ‡§ 07274843
πŸ‡¬πŸ‡§ 10602098
Save entities, get alerts on changes, API access Sign up free