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Entities
MR NICHOLAS THEO PANTELI
unknown
Individual
MR NICHOLAS THEO PANTELI is an individual. Holds positions at PLOW LEISURE LIMITED, YRK SECURITY LIMITED, YRK EVENTS LIMITED, and ROKKA LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PLOW LEISURE LIMITED
SHAREHOLDER
🇬🇧 YRK SECURITY LIMITED
SHAREHOLDER
🇬🇧 YRK EVENTS LIMITED
SHAREHOLDER
🇬🇧 ROKKA LIMITED
SHAREHOLDER
🇬🇧 ROKKA LIMITED
DIRECTOR
🇬🇧 PLOW LEISURE LIMITED
DIRECTOR
🇬🇧 YRK SECURITY LIMITED
DIRECTOR