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Entities
MR NICHOLAS PETER JAMES FALLA
unknown
Individual
MR NICHOLAS PETER JAMES FALLA is an individual. Holds positions at 21 companies, including WELBECK ESTATES COMPANY LIMITED(THE), BECKLEY ENERGY LIMITED, BOLSOVER PROPERTIES LIMITED, RIVERTRACE LIMITED, MEANTIME NOMINEE 1 LIMITED, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WELBECK ESTATES COMPANY LIMITED(THE)
SHAREHOLDER
🇬🇧 BECKLEY ENERGY LIMITED
SHAREHOLDER
🇬🇧 BOLSOVER PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 RIVERTRACE LIMITED
SHAREHOLDER
🇬🇧 MEANTIME NOMINEE 1 LIMITED
SHAREHOLDER
🇬🇧 GERVIS SOLAR LIMITED
SHAREHOLDER
🇬🇧 PENSIERI CARAVAN PARK LTD
SHAREHOLDER
🇬🇧 00582604
SHAREHOLDER
🇬🇧 PENSIERI LIMITED
SHAREHOLDER
🇬🇧 SPLINTGRADE LIMITED
SHAREHOLDER
🇬🇧 MEANTIME NOMINEE 2 LIMITED
SHAREHOLDER
🇬🇧 CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 KRAKEN TECHNOLOGY GROUP LIMITED
SHAREHOLDER
🇬🇧 G G LUCAS LTD
SHAREHOLDER
🇬🇧 X-PRESS CONTAINER LINE (UK) LIMITED
SHAREHOLDER
🇬🇧 VELA GROUP HOLDINGS UK LTD
SHAREHOLDER
🇬🇧 THE RELAIS HENLEY HOLDING LIMITED
SHAREHOLDER
🇬🇧 TIGRIS SYSTEMS LIMITED
SHAREHOLDER
🇬🇧 THE RELAIS COODEN BEACH HOLDING LIMITED
SHAREHOLDER
🇬🇧 ORION CONSTELLATION (UK) LIMITED
SHAREHOLDER
🇬🇧 ASTEL LIMITED
DIRECTOR