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Entities
MRS NICOLA JANE BANKS
unknown
Individual
MRS NICOLA JANE BANKS is an individual. Holds positions at BALLINGDON CAPITAL LIMITED, DISCOUNT LEISURE PRODUCTS LIMITED, and BALLINGDON INVESTMENT MANAGEMENT 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
🇬🇧 BALLINGDON CAPITAL LIMITED
SHAREHOLDER
🇬🇧 DISCOUNT LEISURE PRODUCTS LIMITED
SHAREHOLDER
🇬🇧 BALLINGDON INVESTMENT MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 BALLINGDON CAPITAL LIMITED
DIRECTOR
🇬🇧 DISCOUNT LEISURE PRODUCTS LIMITED
DIRECTOR