arrow_back
Entities
MR NICKY VICTOR DAVIS
unknown
Individual
MR NICKY VICTOR DAVIS is an individual. Holds positions at 6 companies, including PIER NON FERROUS METALS LIMITED, GTCD LIMITED, 08773796, 15965463, PING TECHNOLOGY SOLUTIONS LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PIER NON FERROUS METALS LIMITED
SHAREHOLDER
π¬π§ GTCD LIMITED
SHAREHOLDER
π¬π§ 08773796
SHAREHOLDER
π¬π§ 15965463
SHAREHOLDER
π¬π§ PING TECHNOLOGY SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ GTCD LIMITED
DIRECTOR
π¬π§ 15965463
DIRECTOR
π¬π§ PING PAYMENT SOLUTIONS LTD
DIRECTOR