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Entities
04428728
unknown
Company
🇬🇧
GB
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Reg. 04428728
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04428728 is a company registered in the United Kingdom, under 04428728. Directors include JAY HARRISON DIAMOND and MR NITIN MARU. Associated with 20 related entities, including 00997176, PRADA INVESTMENTS LIMITED, and 03958090. 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
04428728
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.