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Entities
02594728
unknown
Company
🇬🇧
GB
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Reg. 02594728
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02594728 is a company registered in the United Kingdom, under 02594728. Directors include SHIRLEY DIAMOND, MR MALCOLM MCDONALD DIAMOND, and ANTHONY EDWARD WALKER. Associated with 13 related entities, including 01386731, 02331719, and OC347822. 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
02594728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHIRLEY DIAMOND
SECRETARY
DIRECTOR
person
MR MALCOLM MCDONALD DIAMOND
DIRECTOR
person
ANTHONY EDWARD WALKER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.