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Entities
MR KYRON PETER HUGH KEOGH
unknown
Individual
MR KYRON PETER HUGH KEOGH is an individual. Holds positions at 7 companies, including ANTWERP DIAMOND COMPANY (SCOTLAND) LTD, ROSEBANK HOLDINGS LTD., ROX (U.K.) LIMITED, JUST CUBIC LTD., NORTH DIAMONDS (UK) LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ANTWERP DIAMOND COMPANY (SCOTLAND) LTD
SHAREHOLDER
π¬π§ ROSEBANK HOLDINGS LTD.
SHAREHOLDER
π¬π§ ROX (U.K.) LIMITED
DIRECTOR
π¬π§ JUST CUBIC LTD.
DIRECTOR
π¬π§ NORTH DIAMONDS (UK) LTD
DIRECTOR
π¬π§ ROSEBANK HOLDINGS LTD.
DIRECTOR
π¬π§ DIMANTI LTD.
DIRECTOR
π¬π§ AAPA LIMITED
DIRECTOR
π¬π§ ROX (U.K.) LIMITED
SECRETARY
π¬π§ JUST CUBIC LTD.
SECRETARY
π¬π§ NORTH DIAMONDS (UK) LTD
SECRETARY
π¬π§ ROSEBANK HOLDINGS LTD.
SECRETARY
π¬π§ DIMANTI LTD.
SECRETARY