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Entities
MR NIKKI JACK LEVEY
unknown
Individual
MR NIKKI JACK LEVEY is an individual. Holds positions at SOLDINADAY.CO.UK LIMITED, NJL TRADING LTD, CHOW PROPS LIMITED, and HERRING ASSETS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SOLDINADAY.CO.UK LIMITED
SHAREHOLDER
🇬🇧 NJL TRADING LTD
SHAREHOLDER
🇬🇧 CHOW PROPS LIMITED
SHAREHOLDER
🇬🇧 HERRING ASSETS LTD
SHAREHOLDER
🇬🇧 CHOW PROPS LIMITED
DIRECTOR
🇬🇧 SOLDINADAY.CO.UK LIMITED
DIRECTOR
🇬🇧 HERRING ASSETS LTD
DIRECTOR