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Diamond Transmission Corporation Limited

Sanction-linked entity
TypeCompany[sources]
NameDIAMOND TRANSMISSION CORPORATION LIMITED · Diamond Transmission Corporation Limited[sources]
Incorporation date[sources]
Legal formCorporate · United Kingdom (England And Wales) · cyfyngedig[sources]
JurisdictionUnited Kingdom[sources]
LEI2138003BFF7ZPQZA6B02[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number08483128[sources]
StatusACTIVE[sources]
AddressMID CITY PLACE, LONDON WC1V 6BA, GB-LND · Mid City Place 71 High Holborn, London WC1V 6BA, United Kingdom[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 Control626

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 Data209,367

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 tagging71,017

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-2138003BFF7ZPQZA6B02 · gb-coh-psc-10725211-spcy--bg6soovq335vf1l8qymj8

For experts: raw data explorer