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Entities
03958090
unknown
Company
🇬🇧
GB
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Reg. 03958090
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03958090 is a company registered in the United Kingdom, under 03958090. Directors include JAY HARRISON DIAMOND and MR NITIN MARU. Associated with 20 related entities, including 00997176, PRADA INVESTMENTS LIMITED, and 02986479. 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
03958090
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAY HARRISON DIAMOND
DIRECTOR
person
MR NITIN MARU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.