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DIOGI LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2023-11-07 | Reg. 15265151 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

DIOGI LIMITED is a private limited company registered in the United Kingdom, under 15265151, incorporated on 7 November 2023. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 2 years. Registered office address: LL17 0RN St Asaph, the United Kingdom. Directors include MR ANDREW JOHN ROSEWARNE and MRS JANE ELISABETH ROSEWARNE. Shareholders include MRS JANE ELISABETH ROSEWARNE and MR ANDREW JOHN ROSEWARNE. Associated with 1 related entity, including GAMING COMPLIANCE SERVICES 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 15265151

Registered Address

IRISH SQUARE
UPPER DENBIGH ROAD
DENBIGHSHIRE
LL17 0RN ST ASAPH
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 15265151 2026-06-01 open_in_new
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