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Entities
09230602
unknown
Company
🇬🇧
GB
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Reg. 09230602
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09230602 is a company registered in the United Kingdom, under 09230602. Directors include SAMUEL HAWKSBY-ROBINSON. Sole shareholder is MR DARREN SIMON DIAMOND. Associated with 20 related entities, including 120 THE HIGH ROAD LIMITED, TREYSTA RESOURCING LIMITED, and 14089299. 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
09230602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMUEL HAWKSBY-ROBINSON
DIRECTOR
person
MR DARREN SIMON DIAMOND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.