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Entities
04081997
unknown
Company
🇬🇧
GB
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Reg. 04081997
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04081997 is a company registered in the United Kingdom, under 04081997. Directors include MARY JOAN ARIANE SHELLA DIAMONDI and MR MICHAEL DIAMONDI. Associated with 8 related entities, including 05451897, 03491188, and 03491192. 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
04081997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR MICHAEL DIAMONDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.