arrow_back
Entities
MRS ELENI NICHOLAS
unknown
Individual
MRS ELENI NICHOLAS is an individual. Holds positions at 7 companies, including 08790373, 11580733, 11719970, NITSU PROPERTIES LIMITED, ELENOU PROPERTIES LIMITED, and 2 others.
notifications_active
Get notified the moment MRS ELENI NICHOLAS's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08790373
SHAREHOLDER
🇬🇧 11580733
SHAREHOLDER
🇬🇧 11719970
SHAREHOLDER
🇬🇧 NITSU PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ELENOU PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 08910239
SHAREHOLDER
🇬🇧 08910239
DIRECTOR