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Entities
05341674
unknown
Company
π¬π§
GB
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Reg. 05341674
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05341674 is a company registered in the United Kingdom, under 05341674. Directors include DIAMOND FINANCIAL (SCOTLAND) LIMITED and MS RANJANA BELL. Associated with 3 related entities, including ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE), THE ST. MARY MAGDALENE AND HOLY JESUS TRUSTEE LIMITED, and 08167190. 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
05341674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
DIAMOND FINANCIAL (SCOTLAND) LIMITED
SECRETARY
person
MS RANJANA BELL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.