Search OpenSanctions

Advanced

Diamond Generating Europe Investments Limited

Sanction-linked entity
Diamond Generating Europe Investments Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDIAMOND GENERATING EUROPE INVESTMENTS LIMITED · Diamond Generating Europe Investments Limited · INPEX RENEWABLES UK HOLDINGS ME LIMITED[sources]
Incorporation date[sources]
Legal formEngland And Wales · Private Company Limited By Shares · Private Limited Company · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI254900AQ4SAMIFSONX09[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameDIAMOND GENERATING EUROPE INVESTMENTS LIMITED[sources]
Registration number11187038[sources]
SectorProduction of electricity[sources]
StatusACTIVE · Active[sources]
Address3RD FLOOR 3 ST HELEN'S PLACE, LONDON EC3A 6AB · Mid City Place 71 High Holborn, London WC1V 6BA · 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 Control283

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

External dataset · United Kingdom · CoH

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

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

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-gb-11187038 · lei-254900AQ4SAMIFSONX09 · gb-coh-psc-08072499-3ja9v4gchxlejiu7elesqyqxk9s

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting