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Entities
MR MICHAEL NICHOLAS
unknown
Individual
MR MICHAEL NICHOLAS is an individual. Holds positions at 7 companies, including LEOCA ESTATES LTD, YIANNIS1922 PROPERTIES LTD, MARBLE PROPERTY INVESTMENTS LTD, LORELLI LIMITED, 13756538, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LEOCA ESTATES LTD
SHAREHOLDER
🇬🇧 YIANNIS1922 PROPERTIES LTD
SHAREHOLDER
🇬🇧 MARBLE PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LORELLI LIMITED
SHAREHOLDER
🇬🇧 13756538
SHAREHOLDER
🇬🇧 ICE MONKEY LTD
SHAREHOLDER
🇬🇧 THE MARBLE GROUP LIMITED
DIRECTOR
🇬🇧 MARBLE PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 LEOCA ESTATES LTD
DIRECTOR
🇬🇧 13756538
DIRECTOR
🇬🇧 LORELLI LIMITED
DIRECTOR