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Entities
03491188
unknown
Company
🇬🇧
GB
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Reg. 03491188
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03491188 is a company registered in the United Kingdom, under 03491188. Directors include SHEILA DIAMONDI and MR MICHAEL DIAMONDI. Associated with 8 related entities, including 05451897, 03491192, and 01796859. 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
03491188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEILA DIAMONDI
SECRETARY
person
MR MICHAEL DIAMONDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.