arrow_back
Entities
MR NICHOLAS DAVID KAY
unknown
Individual
MR NICHOLAS DAVID KAY is an individual. Holds positions at GMWS HOLDINGS LIMITED, PAVILION ACCOUNTANCY LTD, RAMSEY PAVILION FOOTBALL CLUB C.I.C., and 07783218.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ GMWS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ PAVILION ACCOUNTANCY LTD
SHAREHOLDER
π¬π§ RAMSEY PAVILION FOOTBALL CLUB C.I.C.
SHAREHOLDER
π¬π§ 07783218
DIRECTOR
π¬π§ PAVILION ACCOUNTANCY LTD
DIRECTOR
π¬π§ GMWS HOLDINGS LIMITED
DIRECTOR