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Entities
Nicholas Anthony Folley
unknown
Individual
Nicholas Anthony Folley is an individual. Holds positions at 15 companies, including HARLEYFORD ESTATE INVESTMENTS LTD, HARLEYFORD ESTATE PROPERTY SALES LIMITED, HARLEYFORD ESTATE HOLIDAY RENTALS LIMITED, HARLEYFORD ESTATE CHANDLERY AND ACCESSORIES LIMITED, HARLEYFORD ESTATE PROPERTY DEVELOPMENTS LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HARLEYFORD ESTATE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HARLEYFORD ESTATE PROPERTY SALES LIMITED
SHAREHOLDER
🇬🇧 HARLEYFORD ESTATE HOLIDAY RENTALS LIMITED
SHAREHOLDER
🇬🇧 HARLEYFORD ESTATE HOLIDAYS LIMITED
SHAREHOLDER
🇬🇧 HARLEYFORD ESTATE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HARLEYFORD ESTATE COMMERCIAL LIMITED
SHAREHOLDER
🇬🇧 HARLEYFORD BOAT SALES AND BROKERAGE LIMITED
SHAREHOLDER
🇬🇧 HARLEYFORD ESTATE HOLIDAY HOME SALES LIMITED
SHAREHOLDER
🇬🇧 HARLEYFORD ESTATE RESIDENTIAL LIMITED
SHAREHOLDER
🇬🇧 HARLEYFORD ESTATE MOORINGS LIMITED
SHAREHOLDER