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Entities
04093512
unknown
Company
🇬🇧
GB
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Reg. 04093512
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04093512 is a company registered in the United Kingdom, under 04093512. Directors include MRS. SUSAN MARY DIAMOND and MR NEIL DIAMOND. Sole shareholder is MR NEIL DIAMOND. Associated with 2 related entities, including LUMA BUSINESS CONSULTANTS LIMITED and BRADFORD DIOCESAN ACADEMIES TRUST. 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
04093512
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. SUSAN MARY DIAMOND
SECRETARY
person
MR NEIL DIAMOND
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.