MR NICHOLAS GEORGE CUNNINGHAM

unknown Individual

MR NICHOLAS GEORGE CUNNINGHAM is an individual. Holds positions at 10 companies, including MOCO SPV LIMITED, MALCOLM, OGILVIE & COMPANY LIMITED, SC023640, SC035555, SC037112, and 5 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

🇬🇧 MOCO SPV LIMITED SHAREHOLDER

🇬🇧 MALCOLM, OGILVIE & COMPANY LIMITED DIRECTOR

🇬🇧 SC023640 DIRECTOR

🇬🇧 SC035555 DIRECTOR

🇬🇧 SC037112 DIRECTOR

🇬🇧 SC049352 DIRECTOR

🇬🇧 RAVENSBY GLASS COMPANY LIMITED DIRECTOR

🇬🇧 SC107742 DIRECTOR

🇬🇧 SC124154 DIRECTOR

🇬🇧 SC212702 DIRECTOR

🇬🇧 MOCO SPV LIMITED DIRECTOR

🇬🇧 MALCOLM, OGILVIE & COMPANY LIMITED SECRETARY

🇬🇧 SC023640 SECRETARY

🇬🇧 SC035555 SECRETARY

🇬🇧 RAVENSBY GLASS COMPANY LIMITED SECRETARY

🇬🇧 SC107742 SECRETARY

🇬🇧 SC124154 SECRETARY

🇬🇧 SC212702 SECRETARY