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Entities
MR NICHOLAS CHRISTOFI
unknown
Individual
MR NICHOLAS CHRISTOFI is an individual. Holds positions at 12 companies, including 07663972, LONDON CAPITAL PROPERTY FINANCE LIMITED, 10374175, 10404363, BENNETTA INVESTMENTS LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07663972
DIRECTOR
π¬π§ 10374175
DIRECTOR
π¬π§ 10404363
DIRECTOR
π¬π§ BENNETTA GROUP LIMITED
DIRECTOR
π¬π§ KARIS HOLDINGS LIMITED
DIRECTOR
π¬π§ CANIS GROUP LTD
DIRECTOR
π¬π§ MOORFIELDS MGA LIMITED
DIRECTOR
π¬π§ NCLA LIMITED
DIRECTOR