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Entities
06705076
unknown
Company
🇬🇧
GB
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Reg. 06705076
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06705076 is a company registered in the United Kingdom, under 06705076. Directors include MRS LORNA LEONARD and MR MICHAEL AGAPIOS DIAMANDIS. Shareholders include MR MICHAEL AGAPIOS DIAMANDIS and MR JOHN SIMPSON, and 1 other. Associated with 9 related entities, including 09908938, 08080646, and SPARK COLLECTIVE INT LIMITED. 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
06705076
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS LORNA LEONARD
SECRETARY
person
MR MICHAEL AGAPIOS DIAMANDIS
DIRECTOR
person
MR MICHAEL AGAPIOS DIAMANDIS
25-50%
SHAREHOLDER
person
MR JOHN SIMPSON
25-50%
SHAREHOLDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.