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Entities
NI054869
unknown
Company
🇬🇧
GB
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Reg. NI054869
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NI054869 is a company registered in the United Kingdom, under NI054869. Directors include MR EAMON DANIEL DIAMOND and MR PETER MARTIN LAVERY. Shareholders include Peter Lavery and MR EAMON DANIEL DIAMOND. 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
NI054869
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
SECRETARY
DIRECTOR
person
MR PETER MARTIN LAVERY
DIRECTOR
person
Peter Lavery
25-50%
SHAREHOLDER
person
MR EAMON DANIEL DIAMOND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.