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Entities
MR NICHOLAS THEORI
unknown
Individual
MR NICHOLAS THEORI is an individual. Holds positions at 7 companies, including 11170576, THEORI & COMPANY LIMITED, 14146928, NICHOLAS GROUP LIMITED, STEFA PROPERTY GROUP HOLDINGS LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11170576
SHAREHOLDER
🇬🇧 THEORI & COMPANY LIMITED
SHAREHOLDER
🇬🇧 14146928
SHAREHOLDER
🇬🇧 NICHOLAS GROUP LIMITED
SHAREHOLDER
🇬🇧 STEFA PROPERTY GROUP HOLDINGS LTD
SHAREHOLDER
🇬🇧 09356419
DIRECTOR