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Entities
NI611941
unknown
Company
🇬🇧
GB
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Reg. NI611941
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NI611941 is a company registered in the United Kingdom, under NI611941. Directors include ALACOQUE DIAMOND, MR COLM DIAMOND, and MR JOHN MCDOWALL, and 1 other. Shareholders include MR COLM DIAMOND and MRS SHARON MCDOWALL, and 2 others. Associated with 17 related entities, including IGI ASSOCIATES LIMITED, NI653102, and NI630594. 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
NI611941
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALACOQUE DIAMOND
25-50%
DIRECTOR
SHAREHOLDER
person
MR COLM DIAMOND
DIRECTOR
person
MR JOHN MCDOWALL
DIRECTOR
person
MRS SHARON MCDOWALL
DIRECTOR
person
MR COLM DIAMOND
25-50%
SHAREHOLDER
person
MRS SHARON MCDOWALL
25-50%
SHAREHOLDER
person
MR JOHN MCDOWALL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.