arrow_back
Entities
MR NICHOLAS RAY D'SILVA
unknown
Individual
MR NICHOLAS RAY D'SILVA is an individual. Holds positions at 6 companies, including FIDENTI PROPERTIES LTD, MENU APP LTD, FIDENTI MORTGAGES & PROTECTION LIMITED, FIDENTI LTD, FIDENTI WEALTH LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FIDENTI PROPERTIES LTD
SHAREHOLDER
🇬🇧 MENU APP LTD
SHAREHOLDER
🇬🇧 FIDENTI MORTGAGES & PROTECTION LIMITED
SHAREHOLDER
🇬🇧 FIDENTI LTD
SHAREHOLDER
🇬🇧 FIDENTI WEALTH LIMITED
DIRECTOR
🇬🇧 FIDENTI HEALTH LTD
DIRECTOR
🇬🇧 FIDENTI LTD
DIRECTOR