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Entities
MR NICHOLAS PAUL SMITH
unknown
Individual
MR NICHOLAS PAUL SMITH is an individual. Holds positions at 15 companies, including M & S INVESTMENT GROUP LTD, 09131247, LANEHEAD LIMITED, OOSHKA INVESTMENTS LTD, 09120475, and 10 others.
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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
🇬🇧 M & S INVESTMENT GROUP LTD
SHAREHOLDER
🇬🇧 09131247
SHAREHOLDER
🇬🇧 LANEHEAD LIMITED
SHAREHOLDER
🇬🇧 OOSHKA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 09120475
SHAREHOLDER
🇬🇧 STAYCAYS UK LTD
SHAREHOLDER
🇬🇧 SALTBOX BUILD LTD
SHAREHOLDER
🇬🇧 SALTBOX LIVING LTD
SHAREHOLDER
🇬🇧 PROPERTY PORTFOLIO PARTNERS UK LTD
SHAREHOLDER
🇬🇧 ROCKFISH ST IVES LTD
SHAREHOLDER
🇬🇧 N SMITH HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MONTFOLD LIMITED
SHAREHOLDER
🇬🇧 SALTBOX PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 YORK PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 MONTFOLD LIMITED
DIRECTOR
🇬🇧 VERDENERGY LIMITED
DIRECTOR
🇬🇧 N SMITH HOLDINGS LIMITED
DIRECTOR
🇬🇧 09120475
DIRECTOR
🇬🇧 09131247
DIRECTOR
🇬🇧 ROCKFISH ST IVES LTD
DIRECTOR
🇬🇧 LANEHEAD LIMITED
DIRECTOR
🇬🇧 SALTBOX LIVING LTD
DIRECTOR
🇬🇧 OOSHKA INVESTMENTS LTD
DIRECTOR
🇬🇧 M & S INVESTMENT GROUP LTD
DIRECTOR
🇬🇧 SALTBOX PROPERTY SERVICES LTD
DIRECTOR
🇬🇧 STAYCAYS UK LTD
DIRECTOR
🇬🇧 SALTBOX BUILD LTD
DIRECTOR