MR NICHOLAS CHRISTOFI

unknown Individual

MR NICHOLAS CHRISTOFI is an individual. Holds positions at 8 companies, including CANIS GROUP LTD, 10374175, LONDON CAPITAL PROPERTY FINANCE LIMITED, BENNETTA INVESTMENTS LIMITED, BENNETTA GROUP LIMITED, and 3 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

🇬🇧 CANIS GROUP LTD SHAREHOLDER

🇬🇧 10374175 SHAREHOLDER

🇬🇧 LONDON CAPITAL PROPERTY FINANCE LIMITED SHAREHOLDER

🇬🇧 BENNETTA INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 BENNETTA GROUP LIMITED SHAREHOLDER

🇬🇧 NCLA LIMITED SHAREHOLDER

🇬🇧 10384025 DIRECTOR

🇬🇧 NLA INVESTMENTS LTD DIRECTOR