arrow_back Entities

NI709448

unknown Company
🇬🇧 GB | Reg. NI709448 |

NI709448 is a company registered in the United Kingdom, under NI709448. Directors include MR MARK PATRICK DIAMOND. Sole shareholder is MR MARK PATRICK DIAMOND. Associated with 2 related entities, including MCALEER & RUSHE CONTRACTS UK LIMITED and DAISY DRIVE COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER NI709448

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MARK PATRICK DIAMOND
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MCALEER & RUSHE CONTRACTS UK LIMITED
🇬🇧 DAISY DRIVE COMPANY LIMITED
Save entities, get alerts on changes, API access Sign up free