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Entities
06631958
unknown
Company
🇬🇧
GB
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Reg. 06631958
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06631958 is a company registered in the United Kingdom, under 06631958. Directors include MR MICHAEL DIAMONDI and MR MICHAEL TREVOR MASCOLL. Associated with 18 related entities, including 07470806, 05451897, and 03491188. 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
06631958
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL DIAMONDI
DIRECTOR
person
MR MICHAEL TREVOR MASCOLL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.