arrow_back
Entities
13649116
unknown
Company
π¬π§
GB
|
Reg. 13649116
|
13649116 is a company registered in the United Kingdom, under 13649116. Directors include MR NICHOLAS PAUL DIMOND. Sole shareholder is MR NICHOLAS PAUL DIMOND. Associated with 4 related entities, including 11336970, 12488983, and 12488887. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13649116
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS PAUL DIMOND
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.