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Entities
NI683784
unknown
Company
🇬🇧
GB
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Reg. NI683784
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NI683784 is a company registered in the United Kingdom, under NI683784. Directors include MR EAMON DANIEL DIAMOND. Sole shareholder is MR EAMON DANIEL DIAMOND. Associated with 7 related entities, including BRAIDVIEW TRADING LIMITED, NI054869, and DUKES BELFAST LLP. 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
NI683784
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.