Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

NIK INVESTMENTS LIMITED

Medium
Company·MT·icij:icijol-55067772
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANDREW CEFAIdirector of→NIK INVESTMENTS LIMITED
  2. 1ANDREW CEFAIlegal representative of→NIK INVESTMENTS LIMITED
  3. 1RAISSA SAMMUTsecretary of→NIK INVESTMENTS LIMITED
  4. 1CREDENCE HOLDINGS LIMITEDshareholder of→NIK INVESTMENTS LIMITED