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Entities
MR NIALL JOHN SANTAMARIA
unknown
Individual
MR NIALL JOHN SANTAMARIA is an individual. Holds positions at 7 companies, including THE LAIDLAW SCHOOLS TRUST, HOLMEWOOD HOLDINGS LIMITED, DULWICH SPORTS CLUB LIMITED, 08894440, DULWICH SPORT CLUB TRADING LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE LAIDLAW SCHOOLS TRUST
SHAREHOLDER
π¬π§ HOLMEWOOD HOLDINGS LIMITED
SHAREHOLDER
π¬π§ DULWICH SPORTS CLUB LIMITED
DIRECTOR
π¬π§ 08894440
DIRECTOR
π¬π§ ROTHIEMAY TRADING LIMITED
DIRECTOR
π¬π§ HOLMEWOOD HOLDINGS LIMITED
DIRECTOR
π¬π§ 12833878
DIRECTOR