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Entities
MR NICHOLAS WALLER
unknown
Individual
MR NICHOLAS WALLER is an individual. Holds positions at GLOBAL MARKETS HOLDING LIMITED, 11494601, GLOBAL MARKETS RECRUITMENT LTD., and GLOBAL MARKETS PROPERTY 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
🇬🇧 GLOBAL MARKETS HOLDING LIMITED
SHAREHOLDER
🇬🇧 11494601
SHAREHOLDER
🇬🇧 GLOBAL MARKETS RECRUITMENT LTD.
SHAREHOLDER
🇬🇧 GLOBAL MARKETS RECRUITMENT LTD.
DIRECTOR
🇬🇧 GLOBAL MARKETS HOLDING LIMITED
DIRECTOR
🇬🇧 GLOBAL MARKETS PROPERTY LIMITED
DIRECTOR