# Mr Nicky Lee Scanes

## Details

- **Born:** 1/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Era Trade Ltd](/company/11281040) | significant-influence-or-control | 28 Mar 2018 |  |
| [NLS Management Ltd](/company/10323068) | significant-influence-or-control | 10 Aug 2016 |  |
| [38 Falkner Square Management Company Limited](/company/04568088) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SCANES, Nicky Lee](/person/7613351) (1 appointment, 0 holdings)