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Entities
MR NICHOLAS JACOVOS NEOPHYTOU
unknown
Individual
MR NICHOLAS JACOVOS NEOPHYTOU is an individual. Holds positions at 16 companies, including NEC COMMERCIAL FINANCE LTD, NEOSANGH HOLDINGS LTD, BTG FUNDING LIMITED, MANTRA CONSULTANCY & CAPITAL LIMITED, TRIPLE E INVESTMENTS LIMITED, and 11 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
🇬🇧 NEC COMMERCIAL FINANCE LTD
SHAREHOLDER
🇬🇧 NEOSANGH HOLDINGS LTD
SHAREHOLDER
🇬🇧 BTG FUNDING LIMITED
DIRECTOR
🇬🇧 TRIPLE E INVESTMENTS LIMITED
DIRECTOR
🇬🇧 NEC COMMERCIAL FINANCE LTD
DIRECTOR
🇬🇧 STONERIDGE WESTMORELAND LTD
DIRECTOR
🇬🇧 NECE INVESTMENTS LTD
DIRECTOR
🇬🇧 TRIPLE E CAPITAL LTD
DIRECTOR
🇬🇧 MANTRA INSURANCE BROKERS LIMITED
DIRECTOR
🇬🇧 NEOSANGH HOLDINGS LTD
DIRECTOR
🇬🇧 25 TEMPLE ROAD FREEHOLD LIMITED
DIRECTOR
🇬🇧 S&N PROPCO LIMITED
DIRECTOR
🇬🇧 25 TEMPLE ROAD LEASEHOLDS LIMITED
DIRECTOR