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Entities
MR JOSEPH DIAMANT
unknown
Individual
MR JOSEPH DIAMANT is an individual. Holds positions at 7 companies, including QQQC LIMITED, MIR BOWEN LIMITED, UBPD NO 1 LTD, 13268167, UBPD LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 QQQC LIMITED
SHAREHOLDER
🇬🇧 MIR BOWEN LIMITED
SHAREHOLDER
🇬🇧 UBPD NO 1 LTD
SHAREHOLDER
🇬🇧 13268167
SHAREHOLDER
🇬🇧 UBPD LIMITED
SHAREHOLDER
🇬🇧 CAPAPOINT LTD
SHAREHOLDER
🇬🇧 10753614
DIRECTOR