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Entities
12380994
unknown
Company
🇬🇧
GB
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Reg. 12380994
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12380994 is a company registered in the United Kingdom, under 12380994. Directors include MR PEET DIAMINI and MR GARY RICHMAN. Sole shareholder is MR PEET DIAMINI. Associated with 8 related entities, including 12444346, 10841979, and VICTORIA CORPORATION 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
12380994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PEET DIAMINI
DIRECTOR
SHAREHOLDER
person
MR GARY RICHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.