MR NICHOLAS JOHN SOUTHAN


OVERSEAL MANOR HALLCROFT AVENUE, OVERSEAL SWADLINCOTE DE126JF SOUTH DERBYSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1957
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ANTI FRAUD SOLUTIONS LIMITED SC405827 22/08/2011 Dissolved
Verifi Information Services Ltd SC336752 25/01/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADVANCED CHECKING SERVICES LIMITED SC294766 26/04/2007 27/07/2011 Dissolved
HOLDGROVE LIMITED 04325755 02/12/2005 24/09/2007 Silver
KEY CHOICE INSURANCE MARKETING LIMITED 04402189 26/04/2002 24/09/2007 Not Trading
SECTORNET LIMITED 01272384 02/12/2005 24/09/2007 Not Trading
SSP LIMITED 04234499 29/03/2002 24/09/2007 Silver
The Ra Group Ltd 04402188 26/04/2002 24/09/2007 Dissolved