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Entities
13752069
unknown
Company
🇬🇧
GB
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Reg. 13752069
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13752069 is a company registered in the United Kingdom, under 13752069. Directors include MR TOM KLEIN. Sole shareholder is NICOLAS JAMES LIMITED. Associated with 20 related entities, including NICI HOTELS (NEWQUAY) LIMITED, SOUTHSEA VILLAGE LIMITED, and THE NICI (BOURNEMOUTH) 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
13752069
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOM KLEIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.