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10539086

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10539086 |

10539086 is a company registered in the United Kingdom, under 10539086. Directors include MR BALJIT SINGH GORA. Sole shareholder is MR BALJIT SINGH GORA. Associated with 8 related entities, including DIAMOND TRINITY LIMITED, DIAMOND PROFESSIONAL (UK) SERVICES LIMITED, and INSIGHT GROUP SERVICES 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 10539086

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ DIAMOND TRINITY LIMITED
πŸ‡¬πŸ‡§ DIAMOND ACCOUNTS LIMITED
πŸ‡¬πŸ‡§ DIAMOND EVOLUTION LIMITED
πŸ‡¬πŸ‡§ DIAMOND GROUP INC LIMITED
πŸ‡¬πŸ‡§ CASSON ASSOCIATES LIMITED
πŸ‡¬πŸ‡§ DIAMOND ASPIRE LIMITED
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