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Entities
MR NICHOLAS JAMES SMITH
unknown
Individual
MR NICHOLAS JAMES SMITH is an individual. Holds positions at 9 companies, including N SMITH GROUNDWORKS LTD, DFS FURNITURE COMPANY LIMITED, DFS TRADING LIMITED, SOFOLOGY LIMITED, COIN FURNITURE LIMITED, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 N SMITH GROUNDWORKS LTD
SHAREHOLDER
🇬🇧 DFS FURNITURE COMPANY LIMITED
DIRECTOR
🇬🇧 DFS TRADING LIMITED
DIRECTOR
🇬🇧 SOFOLOGY LIMITED
DIRECTOR
🇬🇧 COIN FURNITURE LIMITED
DIRECTOR
🇬🇧 SOFAWORKS LIMITED
DIRECTOR
🇬🇧 DFS SPAIN LIMITED
DIRECTOR
🇬🇧 HAYDOCK FURNITURE LIMITED
DIRECTOR
🇬🇧 THE SOFA DELIVERY COMPANY LIMITED
DIRECTOR