MR NICHOLAS ELI JOSEPH


WAXWELL HOUSE 125 WAXWELL LANE PINNER HA53EP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1970
Occupation
MONEY LAUNDERING REPORTING OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
8HC LIMITED 07019959 20/03/2024 Silver
DUX PARTNERS LTD 08927443 07/03/2014 Dissolved
THE DIOCESE OF WESTMINSTER ACADEMY TRUST 07944160 01/05/2021 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
GE CAPITAL LIMITED 04053665 06/02/2017 31/12/2017 Gold