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Entities
MR NICHOLAS THEORI
unknown
Individual
MR NICHOLAS THEORI is an individual. Holds positions at 25 companies, including APEX PROPERTIES LIMITED, CUFFLEY PROPERTIES LTD, 12306380, BUILD A BRIDGE FOUNDATION, HARROW HEIGHTS LTD, and 20 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ APEX PROPERTIES LIMITED
DIRECTOR
π¬π§ CUFFLEY PROPERTIES LTD
DIRECTOR
π¬π§ 12306380
DIRECTOR
π¬π§ BUILD A BRIDGE FOUNDATION
DIRECTOR
π¬π§ HARROW HEIGHTS LTD
DIRECTOR
π¬π§ MIMIS PROPERTY LIMITED
DIRECTOR
π¬π§ CHELSEA RHR LIMITED
DIRECTOR
π¬π§ CUFFLEY PLACE LIMITED
DIRECTOR
π¬π§ 14146928
DIRECTOR
π¬π§ 14150338
DIRECTOR
π¬π§ METROPOLITAN HOUSE LIMITED
DIRECTOR
π¬π§ PNGS PROPERTIES LIMITED
DIRECTOR
π¬π§ DU CANE PROPERTIES LTD
DIRECTOR
π¬π§ BARBARA LANGSTONE HOUSE LTD
DIRECTOR
π¬π§ NICHOLAS GROUP LIMITED
DIRECTOR
π¬π§ CHASE SIDE SOUTHGATE LTD
DIRECTOR
π¬π§ IN LIVING LTD
DIRECTOR
π¬π§ DU CANE HOLDINGS LIMITED
DIRECTOR