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Entities
03163256
unknown
Company
🇬🇧
GB
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Reg. 03163256
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03163256 is a company registered in the United Kingdom, under 03163256. Directors include DEBORAH WHATLING and THE DIAMOND GROUP LIMITED. Associated with 6 related entities, including THE DIAMOND GROUP LIMITED, AS SEEN ONLINE LIMITED, and 16 SHEEN GATE GARDENS LTD. 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
03163256
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEBORAH WHATLING
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.