THETA FINANCE SWB LTD
THETA FINANCE SWB LTD is a private limited company registered in the United Kingdom, under 12251232, incorporated on 9 October 2019. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 6 years. Registered office address: NW4 2AJ London, the United Kingdom. Directors include MR ROBERT HOWARD KON and MRS CHANTAL DEENA SCHAPIRA. Associated with 11 related entities, including NTD FINANCE LTD, NEXUS CAPITAL PARTNERS LIMITED, and THETA CHARLES RD LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
FLAT 2, 32A
GREEN WALK
NW4 2AJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12251232 | 2026-06-01 | open_in_new |