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Entities
09230146
unknown
Company
🇬🇧
GB
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Reg. 09230146
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09230146 is a company registered in the United Kingdom, under 09230146. Directors include ANNE DIAMOND and MR ERIC STEVEN DIAMOND. Sole shareholder is Mr Eric Diamond. Associated with 7 related entities, including 11590210, 10484932, and 11557041. 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
09230146
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANNE DIAMOND
DIRECTOR
person
MR ERIC STEVEN DIAMOND
DIRECTOR
person
Mr Eric Diamond
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.