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Entities
NI615809
unknown
Company
🇬🇧
GB
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Reg. NI615809
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NI615809 is a company registered in the United Kingdom, under NI615809. Directors include DIAMOND GLOBAL TRADING & INVESTMENTS LTD, MR LIAM WARD, and MR LIAM JOSEPH WARD. Shareholders include MR PETER SIMON CASSIDY and MR LIAM JOSEPH WARD. Associated with 20 related entities, including NI022831, SC516548, and SC254865. 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
NI615809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR LIAM WARD
SECRETARY
person
MR LIAM JOSEPH WARD
DIRECTOR
SHAREHOLDER
person
MR PETER SIMON CASSIDY
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.