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Entities
MR NICHOLAS BALL
unknown
Individual
MR NICHOLAS BALL is an individual. Holds positions at 7 companies, including SIMSEN (PROPERTY DEVELOPMENTS) LIMITED, C.M.S.INVESTMENTS LIMITED, 00808041, 00931021, 01621762, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SIMSEN (PROPERTY DEVELOPMENTS) LIMITED
SHAREHOLDER
π¬π§ C.M.S.INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 00808041
DIRECTOR
π¬π§ 00931021
DIRECTOR
π¬π§ C.M.S.INVESTMENTS LIMITED
DIRECTOR
π¬π§ 01621762
DIRECTOR
π¬π§ 01675287
DIRECTOR
π¬π§ 02154695
DIRECTOR
π¬π§ 01621762
SECRETARY