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DIAMOND ATLANTIC INVESTMENT LIMITED

Sanction-linked entity

DIAMOND ATLANTIC INVESTMENT LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DIAMOND ATLANTIC INVESTMENT LIMITED				[sources]
Incorporation date	2012-11-02				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`08278610`				[sources]
Sector	Production of electricity				[sources]
Status	Active				[sources]
Address	MID CITY PLACE 71 HIGH HOLBORN, LONDON WC1V 6BA				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2024-03-15	Last processed	2024-08-10	First seen	2024-03-15

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

For experts: raw data explorer

Factsheet Data sources

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