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Entities
11824898
unknown
Company
🇬🇧
GB
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Reg. 11824898
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11824898 is a company registered in the United Kingdom, under 11824898. Directors include MR JONATHAN SAMUEL LEIWY. Sole shareholder is MR JONATHAN SAMUEL LEIWY. Associated with 3 related entities, including DIAMOREUK LTD, GIB INVESTMENTS LIMITED, and FLUKEY BROS INVESTMENTS LTD. 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
11824898
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JONATHAN SAMUEL LEIWY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.