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Entities
MR NICHOLAS JAMES MALLINS
unknown
Individual
MR NICHOLAS JAMES MALLINS is an individual. Holds positions at WONDER GROUP LTD, ATHENA ADVISORY GROUP LTD, 14203034, ETHICAL VENTURE GROUP LTD, and 10200974.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WONDER GROUP LTD
SHAREHOLDER
π¬π§ ATHENA ADVISORY GROUP LTD
SHAREHOLDER
π¬π§ 14203034
SHAREHOLDER
π¬π§ ETHICAL VENTURE GROUP LTD
SHAREHOLDER
π¬π§ 10200974
DIRECTOR
π¬π§ 14203034
DIRECTOR
π¬π§ ATHENA ADVISORY GROUP LTD
DIRECTOR
π¬π§ ETHICAL VENTURE GROUP LTD
DIRECTOR