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Entities
MR NICHOLAS BASI
unknown
Individual
MR NICHOLAS BASI is an individual. Holds positions at 14 companies, including ORION PAVO LIMITED, 14531700, 10756767, ALLERAI LIMITED, 10756651, and 9 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
🇬🇧 ORION PAVO LIMITED
SHAREHOLDER
🇬🇧 14531700
SHAREHOLDER
🇬🇧 10756767
SHAREHOLDER
🇬🇧 ALLERAI LIMITED
SHAREHOLDER
🇬🇧 10756651
SHAREHOLDER
🇬🇧 ZUGO LTD
SHAREHOLDER
🇬🇧 NV CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 BASI & BASI CONSULTING LIMITED
SHAREHOLDER
🇬🇧 XYZ ADVISORS LIMITED
SHAREHOLDER
🇬🇧 NV PROPERTY LIMITED
SHAREHOLDER
🇬🇧 NV ADVISORS LIMITED
SHAREHOLDER
🇬🇧 09819392
SHAREHOLDER
🇬🇧 09546569
SHAREHOLDER
🇬🇧 11172549
SHAREHOLDER
🇬🇧 09546569
DIRECTOR