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Entities
MR NICHOLAS CHARLES DETERDING
unknown
Individual
MR NICHOLAS CHARLES DETERDING is an individual. Holds positions at ITENIO LIMITED, 14854206, GRESHAM GRAVEL LIMITED, SERUCCHI LONDON LIMITED, and KELLING DEVELOPMENTS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ITENIO LIMITED
SHAREHOLDER
π¬π§ 14854206
SHAREHOLDER
π¬π§ GRESHAM GRAVEL LIMITED
SHAREHOLDER
π¬π§ SERUCCHI LONDON LIMITED
SHAREHOLDER
π¬π§ KELLING DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ KELLING DEVELOPMENTS LTD
DIRECTOR
π¬π§ 14854206
DIRECTOR
π¬π§ SERUCCHI LONDON LIMITED
DIRECTOR