arrow_back Entities

MR NICHOLAS LEECH

unknown Individual

MR NICHOLAS LEECH is an individual. Holds positions at 11 companies, including GREEN BAY FINANCIAL LTD, 08678281, 08678238, CASSINI ASSET MANAGEMENT LIMITED, 08661869, and 6 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 GREEN BAY FINANCIAL LTD SHAREHOLDER
🇬🇧 08678281 SHAREHOLDER
🇬🇧 08678238 SHAREHOLDER
🇬🇧 CASSINI ASSET MANAGEMENT LIMITED SHAREHOLDER
🇬🇧 08661869 SHAREHOLDER
🇬🇧 04026486 DIRECTOR
🇬🇧 PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED DIRECTOR
🇬🇧 FITASABOXER LIMITED DIRECTOR
🇬🇧 NESTOR ACCOUNTANCY SERVICES LIMITED DIRECTOR
🇬🇧 FITASA LIMITED DIRECTOR
🇬🇧 CASSINI ASSET MANAGEMENT LIMITED DIRECTOR
🇬🇧 08661869 DIRECTOR
🇬🇧 08678238 DIRECTOR
🇬🇧 08678281 DIRECTOR
🇬🇧 GREEN BAY FINANCIAL LTD DIRECTOR
🇬🇧 04026486 SECRETARY
🇬🇧 NESTOR PARTNERSHIP LLP PARTNER
Save entities, get alerts on changes, API access Sign up free