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Entities
MR ANTONY NICHOLAS SOFRONIOU
unknown
Individual
MR ANTONY NICHOLAS SOFRONIOU is an individual. Holds positions at 10 companies, including S.C. HORNBY (PROPERTY HOLDINGS) LTD, 11829635, KWATER SPV LTD, BKI PROJECTS LIMITED, 14943734, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 S.C. HORNBY (PROPERTY HOLDINGS) LTD
SHAREHOLDER
🇬🇧 11829635
SHAREHOLDER
🇬🇧 KWATER SPV LTD
SHAREHOLDER
🇬🇧 BKI PROJECTS LIMITED
SHAREHOLDER
🇬🇧 14943734
SHAREHOLDER
🇬🇧 13887241
SHAREHOLDER
🇬🇧 ASOF DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 ASOF PROPERTIES LTD
SHAREHOLDER
🇬🇧 BKI PROJECTS LIMITED
DIRECTOR
🇬🇧 S. C. HORNBY LTD
DIRECTOR
🇬🇧 TRINITY HOUSE SPV LTD
DIRECTOR
🇬🇧 KWATER SPV LTD
DIRECTOR