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Entities
MRS CHANTAL DEENA SCHAPIRA
unknown
Individual
MRS CHANTAL DEENA SCHAPIRA is an individual. Holds positions at 12 companies, including 09508072, KNOKKE INVESTMENTS LIMITED, NTD FINANCE LTD, THETA FINANCE LTD, THETA FINANCE JPP LTD, and 7 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09508072
SHAREHOLDER
🇬🇧 KNOKKE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 NTD FINANCE LTD
SHAREHOLDER
🇬🇧 09508072
DIRECTOR
🇬🇧 NTD FINANCE LTD
DIRECTOR
🇬🇧 THETA FINANCE LTD
DIRECTOR
🇬🇧 THETA FINANCE JPP LTD
DIRECTOR
🇬🇧 THETA FINANCE 1 LTD
DIRECTOR
🇬🇧 THETA FINANCE SWB LTD
DIRECTOR
🇬🇧 13675888
DIRECTOR
🇬🇧 KNOKKE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 NEXUS CAPITAL PARTNERS LIMITED
DIRECTOR
🇬🇧 KONELL HUGHES LIMITED
DIRECTOR
🇬🇧 THETA CHARLES RD LTD
DIRECTOR
🇬🇧 THETA JUNCTION LIMITED
DIRECTOR