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Entities
12290242
unknown
Company
🇬🇧
GB
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Reg. 12290242
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12290242 is a company registered in the United Kingdom, under 12290242. Directors include MRS ANNE DIAMOND. Associated with 5 related entities, including DIAMOND CONTROLS CAREPAY LIMITED, 12414919, and PYTRB 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
12290242
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANNE DIAMOND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.