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Diamond Generating Europe Limited

Sanction-linked entity
TypeCompany[sources]
NameDIAMOND GENERATING EUROPE LIMITED · Diamond Generating Europe Limited[sources]
Incorporation date[sources]
Legal formCompanies Act 2006 · Limited Company · Private Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI254900YBA8TYFHOOL390[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number08212509[sources]
SectorProduction of electricity[sources]
StatusACTIVE · Active[sources]
Address71 High Holborn High Holborn, London WC1V 6BA, England · MID CITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON · Mid City Place, London WC1V 6BA[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-gb-08212509 · gb-coh-psc-10364177-zxximaiup10mnxaogwlccdsslmg · lei-254900YBA8TYFHOOL390 · gb-coh-psc-09800878-vfdusvhkhfiio2jr1kjugani4cw · gb-coh-psc-09800889-pk2qoow2e64puneeazfqqbhbpla

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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