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Entities
MR TERENCE MICHAEL NESBITT
unknown
Individual
MR TERENCE MICHAEL NESBITT is an individual. Holds positions at 11 companies, including HUBER PROPERTY LTD, SKY SHOP ONLINE LLP, NC000954, GEC TRADING LTD, NEXT 2 LET LLP, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HUBER PROPERTY LTD
SHAREHOLDER
π¬π§ SKY SHOP ONLINE LLP
SHAREHOLDER
π¬π§ NC000954
SHAREHOLDER
π¬π§ GEC TRADING LTD
SHAREHOLDER
π¬π§ NEXT 2 LET LLP
SHAREHOLDER
π¬π§ 13197612
SHAREHOLDER
π¬π§ SKY SHOP DIRECT LLP
SHAREHOLDER
π¬π§ PINNACLE CONSULTANTS (NI) LTD
SHAREHOLDER
π¬π§ INVESTA (N.I.) LLP
SHAREHOLDER
π¬π§ NI659206
SHAREHOLDER
π¬π§ 13197612
DIRECTOR
π¬π§ GEC TRADING LTD
DIRECTOR
π¬π§ NI616936
DIRECTOR
π¬π§ NI659206
DIRECTOR
π¬π§ HUBER PROPERTY LTD
DIRECTOR