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Entities
MR DENNIS JOSEPH DIGGINS
unknown
Individual
MR DENNIS JOSEPH DIGGINS is an individual. Holds positions at 7 companies, including ALLIED FINANCE (UK) LIMITED, 03315221, 03603425, R D & R LIMITED, GOLDENGATE PROPERTY SERVICES LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ALLIED FINANCE (UK) LIMITED
SHAREHOLDER
🇬🇧 03315221
DIRECTOR
🇬🇧 03603425
DIRECTOR
🇬🇧 ALLIED FINANCE (UK) LIMITED
DIRECTOR
🇬🇧 R D & R LIMITED
DIRECTOR
🇬🇧 CDD PROPERTY SERVICES LIMITED
DIRECTOR
🇬🇧 BALLY PROPERTY COMPANY LIMITED
DIRECTOR
🇬🇧 ALLIED FINANCE (UK) LIMITED
SECRETARY
🇬🇧 GOLDENGATE PROPERTY SERVICES LIMITED
SECRETARY