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Entities
MR NICHOLAS PAUL TIMMS
unknown
Individual
MR NICHOLAS PAUL TIMMS is an individual. Holds positions at 16 companies, including 10074184, MITUS TRADING LIMITED, 09587880, WHOIS TRADING LIMITED, 05400545, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10074184
SHAREHOLDER
π¬π§ MITUS TRADING LIMITED
SHAREHOLDER
π¬π§ 09587880
SHAREHOLDER
π¬π§ WHOIS TRADING LIMITED
SHAREHOLDER
π¬π§ 05400545
DIRECTOR
π¬π§ 05485062
DIRECTOR
π¬π§ 06176566
DIRECTOR
π¬π§ 07112594
DIRECTOR
π¬π§ 07482858
DIRECTOR
π¬π§ 07587164
DIRECTOR
π¬π§ MITUS TRADING LIMITED
DIRECTOR
π¬π§ 08068549
DIRECTOR
π¬π§ 08078216
DIRECTOR
π¬π§ BEAF LIMITED
DIRECTOR
π¬π§ 09587880
DIRECTOR
π¬π§ 10074184
DIRECTOR
π¬π§ DRAGAPP.COM LIMITED
DIRECTOR
π¬π§ 11078152
DIRECTOR
π¬π§ 06314065
SECRETARY