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Entities
MR NIGEL JOHN WALLEY
unknown
Individual
MR NIGEL JOHN WALLEY is an individual. Holds positions at 10 companies, including RESIDENTIAL LOGBOOK ASSOCIATION LTD, 11834444, 07966942, CHIMNI LTD, 04288032, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ RESIDENTIAL LOGBOOK ASSOCIATION LTD
SHAREHOLDER
π¬π§ 11834444
SHAREHOLDER
π¬π§ 07966942
SHAREHOLDER
π¬π§ CHIMNI LTD
SHAREHOLDER
π¬π§ 04288032
DIRECTOR
π¬π§ 04476370
DIRECTOR
π¬π§ 06738841
DIRECTOR
π¬π§ 07966942
DIRECTOR
π¬π§ 08569607
DIRECTOR
π¬π§ 08569666
DIRECTOR
π¬π§ CHIMNI LTD
DIRECTOR
π¬π§ 09917128
DIRECTOR
π¬π§ 11834444
DIRECTOR