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Entities
MR KOSTA KANTCHEV
unknown
Individual
MR KOSTA KANTCHEV is an individual. Holds positions at NEXO FINANCIAL SERVICES LTD, NEXO CLEARING AND CUSTODY LTD, and NPEM LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEXO FINANCIAL SERVICES LTD
SHAREHOLDER
🇬🇧 NEXO CLEARING AND CUSTODY LTD
SHAREHOLDER
🇬🇧 NPEM LTD
SHAREHOLDER
🇬🇧 NEXO FINANCIAL SERVICES LTD
DIRECTOR
🇬🇧 NEXO CLEARING AND CUSTODY LTD
DIRECTOR