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Entities
MR NICHOLAS DUNN
unknown
Individual
MR NICHOLAS DUNN is an individual. Holds positions at SUNNINGHILL PROPERTIES LIMITED, SUNNINGHILL HOLDINGS LIMITED, and SUNNINGHILL CONSTRUCTION CO. LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUNNINGHILL PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SUNNINGHILL HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SUNNINGHILL PROPERTIES LIMITED
DIRECTOR
🇬🇧 SUNNINGHILL HOLDINGS LIMITED
DIRECTOR
🇬🇧 SUNNINGHILL PROPERTIES LIMITED
SECRETARY