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Entities
NICOLA PASHA
unknown
Individual
NICOLA PASHA is an individual. Holds positions at 16 companies, including J.L.P. CHARITY TRUSTEES LIMITED, SARWAY LIMITED, LOTRISE LIMITED, JOINT LONDON HOLDINGS LIMITED, J.PASHA & CO., and 11 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
🇬🇧 J.L.P. CHARITY TRUSTEES LIMITED
SHAREHOLDER
🇬🇧 SARWAY LIMITED
SHAREHOLDER
🇬🇧 LOTRISE LIMITED
SHAREHOLDER
🇬🇧 JOINT LONDON HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 J.PASHA & CO.
DIRECTOR
🇬🇧 00644971
DIRECTOR
🇬🇧 JOINT LONDON PROPERTIES LIMITED
DIRECTOR
🇬🇧 00789318
DIRECTOR
🇬🇧 00831988
DIRECTOR
🇬🇧 00995219
DIRECTOR
🇬🇧 01328216
DIRECTOR
🇬🇧 J.L.P. CHARITY TRUSTEES LIMITED
DIRECTOR
🇬🇧 01454381
DIRECTOR
🇬🇧 JOINT LONDON HOLDINGS LIMITED
DIRECTOR
🇬🇧 SARWAY LIMITED
DIRECTOR
🇬🇧 EXCHANGE SECURITIES LIMITED
DIRECTOR
🇬🇧 LOTRISE LIMITED
DIRECTOR
🇬🇧 02420369
DIRECTOR
🇬🇧 MARKET PLACE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 04026779
DIRECTOR
🇬🇧 J.PASHA & CO.
SECRETARY