arrow_back
Entities
05630938
unknown
Company
🇬🇧
GB
|
Reg. 05630938
|
05630938 is a company registered in the United Kingdom, under 05630938. Directors include MRS CHRISTINE DIAMOND, MR MARK JOHN DIAMOND, and MARK RICHER, and 1 other. Associated with 14 related entities, including 09682498, 04553632, and 05737112. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05630938
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS CHRISTINE DIAMOND
SECRETARY
person
MR MARK JOHN DIAMOND
DIRECTOR
person
MARK RICHER
DIRECTOR
person
DR ANDREW TORRANCE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.