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Entities
MR NICHOLAS RICHARD SMITH
unknown
Individual
MR NICHOLAS RICHARD SMITH is an individual. Holds positions at 8 companies, including 13630256, SGPV HOLDINGS LTD, HOMES4LIFE PARTNERSHIP LTD, SMITH GROUP CO HOLDINGS LTD, SMITH GROUP CO MANAGEMENT LTD, and 3 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
🇬🇧 13630256
SHAREHOLDER
🇬🇧 SGPV HOLDINGS LTD
SHAREHOLDER
🇬🇧 HOMES4LIFE PARTNERSHIP LTD
SHAREHOLDER
🇬🇧 SMITH GROUP CO HOLDINGS LTD
SHAREHOLDER
🇬🇧 SMITH GROUP CO MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SMITH GROUP CO MANAGEMENT LTD
DIRECTOR
🇬🇧 13630256
DIRECTOR
🇬🇧 SG PROPERTY VENTURES LTD
DIRECTOR
🇬🇧 SGPV HOLDINGS LTD
DIRECTOR
🇬🇧 15945629
DIRECTOR
🇬🇧 HOMES4LIFE PARTNERSHIP LTD
DIRECTOR
🇬🇧 ANGLIA CO-LIVING LTD
DIRECTOR
🇬🇧 SMITH GROUP CO HOLDINGS LTD
DIRECTOR