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Entities
MR NICHOLAS EDWARD HALLIDAY
unknown
Individual
MR NICHOLAS EDWARD HALLIDAY is an individual. Holds positions at EVIFILE HOLDINGS LIMITED, NICK HALLIDAY LIMITED, and 13524719.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EVIFILE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 NICK HALLIDAY LIMITED
SHAREHOLDER
🇬🇧 13524719
SHAREHOLDER
🇬🇧 13524719
DIRECTOR