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Entities
03674562
unknown
Company
🇬🇧
GB
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Reg. 03674562
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03674562 is a company registered in the United Kingdom, under 03674562. Directors include MR WARREN MICHAEL COLBY, MR SIMON ALAN DAVEY, and MR PAUL WILLIAM DAWSON, and 1 other. Sole shareholder is DIAMOND GROUP (HOLDINGS) LTD. Associated with 20 related entities, including AGILICO SOFTWARE LIMITED, 03760206, and AGILICO (SCOTLAND) LIMITED. 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
03674562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WARREN MICHAEL COLBY
DIRECTOR
person
MR SIMON ALAN DAVEY
DIRECTOR
person
MR PAUL WILLIAM DAWSON
DIRECTOR
person
MR PHILIP JAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.