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Entities
MRS DIANA JOSEPHS
unknown
Individual
MRS DIANA JOSEPHS is an individual. Holds positions at SC463812, UNITED INVESTMENT COMPANY LIMITED, MAGIC CARPETS CO. LIMITED, and ROBERT STOCKS & COMPANY LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC463812
SHAREHOLDER
🇬🇧 UNITED INVESTMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 MAGIC CARPETS CO. LIMITED
SHAREHOLDER
🇬🇧 ROBERT STOCKS & COMPANY LIMITED
SHAREHOLDER
🇬🇧 UNITED INVESTMENT COMPANY LIMITED
DIRECTOR