Cross Check

Nicholas LEECH

Born

Natural Officer
AppointmentsRelated
Experimental

GREEN BAY FINANCIAL LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Incom House Waterside Trafford Park Manchester M17 1WD United Kingdom
Country of Residence
United Kingdom

NESTOR LEGAL SERVICES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Incom House Waterside Trafford Park Manchester M17 1WD England
Country of Residence
United Kingdom

NESTOR LAW LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Incom House Waterside Trafford Park Manchester M17 1WD England
Country of Residence
United Kingdom

NESTOR ASSET MANAGEMENT LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Incom House Waterside Trafford Park Manchester M17 1WD England
Country of Residence
United Kingdom

CASSINI ASSET MANAGEMENT LIMITED

Role
Active
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
Incom House Waterside Trafford Park Manchester M17 1WD England
Country of Residence
United Kingdom

FITASA LIMITED

Role
Active
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
Incom House Waterside Trafford Park Manchester M17 1WD England
Country of Residence
United Kingdom

NESTOR ACCOUNTANCY SERVICES LIMITED

Role
Active
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD England
Country of Residence
United Kingdom

FITASABOXER LIMITED

Role
Active
Director
Occupation
Financial Adviser
Nationality
British

  1. Appointed as Director

Correspondence Address
Incom House Waterside Trafford Park Manchester M17 1WD England
Country of Residence
United Kingdom

PROFESSIONAL MONEY MANAGEMENT (UK) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD England
Country of Residence
United Kingdom

NESTOR PARTNERSHIP LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Unit D2 Waterfold Business Park Rochdale Road Bury Lancs BL9 7BR
Country of Residence
United Kingdom

AIMPUTT LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Incom House Waterside Trafford Park Manchester M17 1WD United Kingdom
Country of Residence
United Kingdom

NESTOR FINANCIAL GROUP LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
60 New Broad Street London EC2M 1JJ England
Country of Residence
United Kingdom

MANCHESTER GOLF CLUB,LIMITED(THE)

Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Hopwood Cottage, Rochdale Road Middleton Manchester M24 6QP
Country of Residence
United Kingdom

MANCHESTER GOLF CLUB,LIMITED(THE)

Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
8 Aldermeadow Close Norden Rochdale Lancashire OL12 7PW
Country of Residence
United Kingdom

FRENKEL TOPPING LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
5 Verdant Way Rochdale Lancashire OL16 4QY

FRENKEL TOPPING STRUCTURED SETTLEMENTS LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
5 Verdant Way Rochdale Lancashire OL16 4QY