arrow_back
Entities
MR JULIAN CHARLES NICHOLS
unknown
Individual
MR JULIAN CHARLES NICHOLS is an individual. Holds positions at 6 companies, including LIGHTWAVE HOLDINGS LIMITED, INSOLVENCY CLAIM AND DEBTOR MANAGEMENT LTD, TFC INVESTMENT MANAGEMENT LLP, TFC CAPITAL LLP, GINS LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LIGHTWAVE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 INSOLVENCY CLAIM AND DEBTOR MANAGEMENT LTD
SHAREHOLDER
🇬🇧 TFC INVESTMENT MANAGEMENT LLP
SHAREHOLDER
🇬🇧 TFC CAPITAL LLP
SHAREHOLDER
🇬🇧 GINS LIMITED
DIRECTOR
🇬🇧 09494762
DIRECTOR
🇬🇧 TFC CAPITAL LLP
PARTNER