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Entities
NC000043
unknown
Company
🇬🇧
GB
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Reg. NC000043
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NC000043 is a company registered in the United Kingdom, under NC000043. Key management includes 2 partners: MR EAMON DANIEL DIAMOND and MR PETER MARTIN LAVERY. Associated with 20 related entities, including NI625445, L & L INNS LIMITED, and NI608660. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
NC000043
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR EAMON DANIEL DIAMOND
PARTNER
person
MR PETER MARTIN LAVERY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.