arrow_back
Entities
MR NICOS POLI
unknown
Individual
MR NICOS POLI is an individual. Holds positions at 7 companies, including AQUUM LTD, THE CLAPHAM BAKEHOUSE LIMITED, GALLEYMORE LTD, GLENCOE PROPERTY SERVICES LTD, R BAR LTD, and 2 others.
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
🇬🇧 AQUUM LTD
SHAREHOLDER
🇬🇧 THE CLAPHAM BAKEHOUSE LIMITED
SHAREHOLDER
🇬🇧 GALLEYMORE LTD
SHAREHOLDER
🇬🇧 GLENCOE PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 GLENCOE PROPERTY SERVICES LTD
DIRECTOR
🇬🇧 AQUUM LTD
DIRECTOR
🇬🇧 R BAR LTD
DIRECTOR
🇬🇧 THE CLAPHAM BAKEHOUSE LIMITED
DIRECTOR
🇬🇧 07450846
DIRECTOR
🇬🇧 GALLEYMORE LTD
DIRECTOR
🇬🇧 FINEDAY ENTERPRISES LTD
DIRECTOR