| Name |
Diamond Import/Export LTD. |
| Address |
Flat 67
William Banfield House
London
SW6 4EX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13034885 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 20 November 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 10611 - Manufacture of grain mill products
53100 - Postal activities under universal service obligation
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |