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Entities
Mr Nicholas Max
unknown
Individual
Mr Nicholas Max is an individual. Holds positions at 03478505, NG1 MANAGEMENT LTD, 09044127, NG1 COMMERCIAL LTD, and NG1 GROUP LIMITED.
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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
🇬🇧 03478505
SHAREHOLDER
🇬🇧 NG1 MANAGEMENT LTD
SHAREHOLDER
🇬🇧 09044127
SHAREHOLDER
🇬🇧 NG1 COMMERCIAL LTD
SHAREHOLDER
🇬🇧 NG1 GROUP LIMITED
SHAREHOLDER