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Entities
NIGEL VERNON SHORT
unknown
Individual
NIGEL VERNON SHORT is an individual. Holds positions at 12 companies, including 02764313, SCARLETS REGIONAL LIMITED, THE WELSH WHISKY COMPANY LIMITED, 06753674, 07043799, and 7 others.
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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
π¬π§ 02764313
DIRECTOR
π¬π§ SCARLETS REGIONAL LIMITED
DIRECTOR
π¬π§ 06753674
DIRECTOR
π¬π§ 07043799
DIRECTOR
π¬π§ SHORT BROS HOMES LIMITED
DIRECTOR
π¬π§ 10027757
DIRECTOR
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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π¬π§ RAINBOW GROUP SERVICES LIMITED | ? β PRES |