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NICKLEBY NOMINEES RAY I LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-01-28 | Reg. 16212181 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

NICKLEBY NOMINEES RAY I LIMITED is a private limited company registered in the United Kingdom, under 16212181, incorporated on 28 January 2025. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 1 year. Registered office address: SW11 6JX London, the United Kingdom. Directors include MR MARCO ANTHONY RAPHAEL SCHIAVO and MR SAAVAN SHAH. Shareholders include MR MARCO ANTHONY RAPHAEL SCHIAVO and MR SAAVAN SHAH. Associated with 20 related entities, including SALT SOLUTIONS GROUP LIMITED, 11132988, and NICKLEBY CAPITAL INVESTMENTS LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16212181

Registered Address

193 BROOMWOOD ROAD
GREATER LONDON
SW11 6JX LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 16212181 2026-06-01 open_in_new
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