arrow_back
Entities
MR NICHOLAS MARC WHITE
unknown
Individual
MR NICHOLAS MARC WHITE is an individual. Holds positions at WHITE TECHNOLOGIES LIMITED, 12061172, and LAKEWOOD PROPERTY GROUP LTD.
notifications_active
Get notified the moment MR NICHOLAS MARC WHITE's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WHITE TECHNOLOGIES LIMITED
SHAREHOLDER
π¬π§ 12061172
DIRECTOR
π¬π§ LAKEWOOD PROPERTY GROUP LTD
DIRECTOR
π¬π§ WHITE TECHNOLOGIES LIMITED
DIRECTOR