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Entities
11170576
unknown
Company
🇬🇧
GB
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Reg. 11170576
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11170576 is a company registered in the United Kingdom, under 11170576. Directors include MR NICHOLAS THEORI. Sole shareholder is MR NICHOLAS THEORI. Associated with 8 related entities, including STEFA PROPERTY GROUP HOLDINGS LTD, KELTING BASILDON (LONDON) LIMITED, and NORTHGATE BASILDON (LONDON) 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
11170576
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS THEORI
DIRECTOR
person
MR NICHOLAS THEORI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.