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Entities
04622561
unknown
Company
🇬🇧
GB
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Reg. 04622561
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04622561 is a company registered in the United Kingdom, under 04622561. Directors include MR DAREN CHRISTOPHER TREACY, MR ANTHONY MICHAEL HARVEY, and MR ALAN TIMOTHY PESKETT. Sole shareholder is DIAMOND GOLF INTERNATIONAL LIMITED. Associated with 6 related entities, including 06255986, DYNAMIC CLOUD SERVICES LIMITED, and STEELSY G-RIP COMPANY LTD. 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
04622561
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAREN CHRISTOPHER TREACY
SECRETARY
DIRECTOR
person
MR ANTHONY MICHAEL HARVEY
DIRECTOR
person
MR ALAN TIMOTHY PESKETT
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.