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Entities
00997176
unknown
Company
🇬🇧
GB
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Reg. 00997176
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00997176 is a company registered in the United Kingdom, under 00997176. Directors include PAUL DONETTA, MR. RONALD ANTHONY WAHNON, and JAY HARRISON DIAMOND. Associated with 20 related entities, including 03194220, 02345786, and 01294569. 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
00997176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL DONETTA
SECRETARY
person
MR. RONALD ANTHONY WAHNON
SECRETARY
person
JAY HARRISON DIAMOND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.