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Entities
08547996
unknown
Company
🇬🇧
GB
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Reg. 08547996
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08547996 is a company registered in the United Kingdom, under 08547996. Directors include MR LEON EDWARD DIAMOND. Sole shareholder is MR LEON EDWARD DIAMOND. Associated with 14 related entities, including TAVARON LIMITED, LIVEMORE FUNDING 23-1 LTD, and LIVEMORE CAPITAL 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
08547996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEON EDWARD DIAMOND
DIRECTOR
person
MR LEON EDWARD DIAMOND
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.