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SummaryRoles & PositionsCronologiaReteRelated Profiles

Nicholas Jones

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerFIRST DISTRIBUTION LTD🇬🇧Regno UnitoActive10/04/2026 – present
OfficerFUNDRAISING REGULATOR🇬🇧Regno UnitoActive03/02/2026 – present
Person with significant controlYN KESSENYANS LTD🇬🇧Regno UnitoActive12/05/2026 – present
OfficerMEUR RAS DEVELOPMENTS LTD🇬🇧Regno UnitoActive12/05/2026 – present
Person with significant controlMEUR RAS DEVELOPMENTS LTD🇬🇧Regno UnitoActive12/05/2026 – present
OfficerGLACIER REFRIGERATED VEHICLE HIRE LTD—Dissolved07/04/2026 – present
Person with significant control——Active26/06/2024 – present
Person with significant controlNICK JONES PROJECT MANAGEMENT LIMITED🇬🇧Regno UnitoProposal to strike off25/06/2024 – 01/03/2021
OfficerAPOLLO SYNDICATE MANAGEMENT LIMITED—Active09/05/2026 – 30/07/2019
OfficerJONES LOGISTICS SOLUTIONS LTD🇬🇧Regno UnitoActive16/12/2025 – present
OfficerAPOLLO UNDERWRITING LIMITED—Dissolved03/06/2026 – 01/10/2014
OfficerNICK JONES PROJECT MANAGEMENT LIMITED🇬🇧Regno UnitoProposal to strike off16/12/2025 – present
OfficerDREAM CLEAN SERVICES LIMITED🇬🇧Regno UnitoActive02/06/2026 – present

Timeline (19 events)

12/06/2026

Country of residence updated

United Kingdom → England

02/06/2026

Country of residence updated

England → United Kingdom

11/04/2006

Role update

appointed

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Network depth

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Altre aziende e persone

EDUARDO CARABALLO MORENOJAROMIR KNITTLRANJEET SINGH