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Entities
MR NICHOLAS ELLIS
unknown
Individual
MR NICHOLAS ELLIS is an individual. Holds positions at NEMAA LIMITED, NEMAA GROUP LTD, NJE TRANSPORT SERVICES LTD, THE CLOVELLY LTD, and DARNIC HOLDINGS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEMAA LIMITED
SHAREHOLDER
🇬🇧 NEMAA GROUP LTD
SHAREHOLDER
🇬🇧 NJE TRANSPORT SERVICES LTD
SHAREHOLDER
🇬🇧 THE CLOVELLY LTD
SHAREHOLDER
🇬🇧 DARNIC HOLDINGS LTD
SHAREHOLDER
🇬🇧 NJE TRANSPORT SERVICES LTD
DIRECTOR