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Entities
00743960
unknown
Company
🇬🇧
GB
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Reg. 00743960
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00743960 is a company registered in the United Kingdom, under 00743960. Directors include DANIEL ADAM ROSEN. Sole shareholder is Star Diamond & Jewellery Investments Ltd. Associated with 17 related entities, including 02087381, 00907493, and 01020673. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
00743960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANIEL ADAM ROSEN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.