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Entities
MR NICHOLAS CHARLES GRAVES
unknown
Individual
MR NICHOLAS CHARLES GRAVES is an individual. Holds positions at 11 companies, including PONDER ZEN LTD, FLORIN COURT LIMITED, 08874909, GREEN STREET (BLOCKS B & C) MANAGEMENT COMPANY LTD, GARFIELD ROAD "BLOCK B" FLAT MANAGEMENT COMPANY LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PONDER ZEN LTD
SHAREHOLDER
π¬π§ FLORIN COURT LIMITED
SHAREHOLDER
π¬π§ 08874909
SHAREHOLDER
π¬π§ 03877170
DIRECTOR
π¬π§ FLORIN COURT LIMITED
DIRECTOR
π¬π§ 05755657
DIRECTOR
π¬π§ 08874909
DIRECTOR
π¬π§ PONDER ZEN LTD
DIRECTOR
π¬π§ 01623537
SECRETARY
π¬π§ 02857341
SECRETARY
π¬π§ 02932296
SECRETARY
π¬π§ 05755657
SECRETARY