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Entities
MRS ANNE DIAMOND
unknown
Individual
MRS ANNE DIAMOND is an individual. Holds positions at 6 companies, including DIAMOND CONTROLS PAYROLL LIMITED, 12290242, 12414919, DAVKA GROUP LIMITED, DIAMOND CONTROLS CAREPAY LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DIAMOND CONTROLS PAYROLL LIMITED
DIRECTOR
🇬🇧 12290242
DIRECTOR
🇬🇧 12414919
DIRECTOR
🇬🇧 DAVKA GROUP LIMITED
DIRECTOR
🇬🇧 DIAMOND CONTROLS CAREPAY LIMITED
DIRECTOR
🇬🇧 PYTRB LIMITED
DIRECTOR