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Entities
13756538
unknown
Company
🇬🇧
GB
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Reg. 13756538
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13756538 is a company registered in the United Kingdom, under 13756538. Directors include MR MICHAEL NICHOLAS. Sole shareholder is MR MICHAEL NICHOLAS. Associated with 6 related entities, including YIANNIS1922 PROPERTIES LTD, THE MARBLE GROUP LIMITED, and LORELLI 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
13756538
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL NICHOLAS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.