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Entities
10693963
unknown
Company
🇬🇧
GB
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Reg. 10693963
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10693963 is a company registered in the United Kingdom, under 10693963. Directors include MR MATTHEW LESLIE DIAMOND. Sole shareholder is MR STEPHEN DIAMOND. Associated with 8 related entities, including BELMONT VENTURES LIMITED, 13298522, and 09518384. 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
10693963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW LESLIE DIAMOND
DIRECTOR
person
MR STEPHEN DIAMOND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.