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Entities
MR MICHAEL LEIGH DINER
unknown
Individual
MR MICHAEL LEIGH DINER is an individual. Holds positions at 26 companies, including ZYGO NOMINEES LIMITED, DIESELMIST INTERNATIONAL LIMITED, 08605751, 08605400, APARTMENT 134 LIMITED, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 35)
π¬π§ ZYGO NOMINEES LIMITED
SHAREHOLDER
π¬π§ DIESELMIST INTERNATIONAL LIMITED
SHAREHOLDER
π¬π§ 08605751
SHAREHOLDER
π¬π§ 08605400
SHAREHOLDER
π¬π§ APARTMENT 134 LIMITED
SHAREHOLDER
π¬π§ 01655505
DIRECTOR
π¬π§ 01698198
DIRECTOR
π¬π§ 01780309
DIRECTOR
π¬π§ 01863084
DIRECTOR
π¬π§ 02192720
DIRECTOR
π¬π§ 02268705
DIRECTOR
π¬π§ 02378558
DIRECTOR
π¬π§ 03099552
DIRECTOR
π¬π§ 03457957
DIRECTOR
π¬π§ ZYGO NOMINEES LIMITED
DIRECTOR
π¬π§ 08605400
DIRECTOR
π¬π§ 08605751
DIRECTOR
π¬π§ APARTMENT 134 LIMITED
DIRECTOR
π¬π§ 01698198
SECRETARY
π¬π§ 01780309
SECRETARY
π¬π§ 02192720
SECRETARY
π¬π§ 02268705
SECRETARY
π¬π§ 02795999
SECRETARY
π¬π§ 03114197
SECRETARY
π¬π§ 03362695
SECRETARY
π¬π§ 03457957
SECRETARY
π¬π§ 03613755
SECRETARY
π¬π§ 03712063
SECRETARY
π¬π§ 04057299
SECRETARY
+ 5 more associated companies not shown.