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MR DARREN SIMON DIAMOND
unknown
Individual
MR DARREN SIMON DIAMOND is an individual. Holds positions at 33 companies, including UK TRADES AND LABOUR LIMITED, ROSEWOOD & PARTNERS LIMITED, 27 THE RUTTS LIMITED, DIAMOND CONTROLS CAREPAY LIMITED, 10221133, and 28 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 34)
🇬🇧 UK TRADES AND LABOUR LIMITED
SHAREHOLDER
🇬🇧 ROSEWOOD & PARTNERS LIMITED
SHAREHOLDER
🇬🇧 27 THE RUTTS LIMITED
SHAREHOLDER
🇬🇧 DIAMOND CONTROLS CAREPAY LIMITED
SHAREHOLDER
🇬🇧 10221133
SHAREHOLDER
🇬🇧 ZERO CARBON DYNAMICS LIMITED
SHAREHOLDER
🇬🇧 09230602
SHAREHOLDER
🇬🇧 DAVKA OPS LIMITED
SHAREHOLDER
🇬🇧 12599642
SHAREHOLDER
🇬🇧 262 HIGH ROAD LIMITED
SHAREHOLDER
🇬🇧 DAVKA GROUP LIMITED
SHAREHOLDER
🇬🇧 BRICKWELL MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 AUCTIO LIMITED
SHAREHOLDER
🇬🇧 TREYSTA RESOURCING LIMITED
SHAREHOLDER
🇬🇧 IONIC MARKET INSIGHT LIMITED
SHAREHOLDER
🇬🇧 07753567
SHAREHOLDER
🇬🇧 09708973
SHAREHOLDER
🇬🇧 04829281
SHAREHOLDER
🇬🇧 D DIAMOND LIMITED
SHAREHOLDER
🇬🇧 PARKING 1234 LIMITED
SHAREHOLDER
🇬🇧 DYWAJ LTD
SHAREHOLDER
🇬🇧 10001880
SHAREHOLDER
🇬🇧 DEVELOPMENT 5 KINGSBRIDGE CST LTD
SHAREHOLDER
🇬🇧 N-GAUGE RAIL LIMITED
SHAREHOLDER
🇬🇧 09393688
SHAREHOLDER
🇬🇧 14089299
SHAREHOLDER
🇬🇧 10789458
SHAREHOLDER
🇬🇧 13348668
SHAREHOLDER
🇬🇧 REBECCA & MAYA LIMITED
SHAREHOLDER
🇬🇧 DAVKA VISUAL LIMITED
SHAREHOLDER
+ 4 more associated companies not shown.