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DIAMOND ATLANTIC INVESTMENT LIMITED

Sanction-linked entity
TypeCompany[sources]
NameDIAMOND ATLANTIC INVESTMENT LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number08278610[sources]
SectorProduction of electricity[sources]
StatusActive[sources]
AddressMID CITY PLACE 71 HIGH HOLBORN, WC1V 6BA LONDON[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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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