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Entities
NI621494
unknown
Company
🇬🇧
GB
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Reg. NI621494
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NI621494 is a company registered in the United Kingdom, under NI621494. Directors include MR EAMON DANIEL DIAMOND. Sole shareholder is MR EAMON DANIEL DIAMOND. Associated with 8 related entities, including BRAIDVIEW TRADING LIMITED, NI054869, and NC000043. 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
NI621494
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
DIRECTOR
person
MR EAMON DANIEL DIAMOND
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.