arrow_back Entities

ICENI NOMINEES (NO.1A) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2002-03-21 | Reg. 04400825 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

ICENI NOMINEES (NO.1A) LIMITED is a private limited company registered in the United Kingdom, under 04400825, incorporated on 21 March 2002. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 24 years. Registered office address: HA7 1JS Stanmore, the United Kingdom. Directors include MR ALEXANDER SCHIMMEL. Sole shareholder is MR BENJAMIN DIMITRI SCHIMMEL. Associated with 20 related entities, including 14490577, 11747861, and UKI INVEST LTD. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04400825

Registered Address

DEVONSHIRE HOUSE
582 HONEYPOT LANE
HA7 1JS STANMORE
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
SHAREHOLDER

Associated Entities

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

🇬🇧 14490577
🇬🇧 11747861
🇬🇧 UKI INVEST LTD
🇬🇧 LROW LTD
🇬🇧 14492192
🇬🇧 14492294
🇬🇧 14490565
🇬🇧 14492258
🇬🇧 SCHIM BROS LTD
🇬🇧 UKI SYSTEMS LTD
🇬🇧 YEOZ LIMITED
🇬🇧 14492234
🇬🇧 UKI LIMITED

Source Records (1)

companieshouse 04400825 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free