NOMINEES (UK) LIMITED
NOMINEES (UK) LIMITED is a private limited company registered in the United Kingdom, under 05998674, incorporated on 14 November 2006. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 19 years. Registered office address: CR2 7JT Surrey, the United Kingdom. Directors include SUJA MANI CHACKO and MANI CHACKO. Sole shareholder is Mr Mani Chacko. Associated with 10 related entities, including 02929444, 10503185, and MANI CHACKO & CO LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3 BALLARDS RISE
SOUTH CROYDON
CR2 7JT SURREY
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 05998674 | 2026-06-01 | open_in_new |