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Entities
07259788
unknown
Company
🇬🇧
GB
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Reg. 07259788
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07259788 is a company registered in the United Kingdom, under 07259788. 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
07259788
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.