DOSSIERS / DIAMOND ORYX LIMITED
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Company dossier

DIAMOND ORYX LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-04-02
KYBE ID: GB-09524894 · 09524894 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMOND ORYX LIMITED
uk_ch
09524894
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-04-02
uk_ch
MID-CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
uk_ch
35110 - Production of electricity
uk_ch

Ownership structure

2 entities
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Companies at this address

29 total
COLT CAR COMPANY LIMITED (THE)activeCOTE D'IVOIRE JAPAN PETROLEUM LIMITEDactiveDGA ME HOLDINGS LIMITEDactiveDIAMOND GAS MIDOCEAN LIMITEDactiveDIAMOND GENERATING EUROPE LIMITEDactiveDUNLIN MANAGEMENT LIMITEDactiveELECTROROUTE ENERGY LIMITEDactiveJECO 2 LTDactiveJORDAN ENERGY INVESTMENT 2 LTDactiveJORDAN ENERGY INVESTMENT I LIMITEDactiveK1 ENERGY LIMITEDactiveMC AFRICA INVESTMENT LIMITEDactiveMC CRITICAL MINERALS LIMITEDactiveMC FERTILISER RESOURCES UK LTDactiveMC ISQ-UK LTD.activeMC PRECIOUS METALS INVESTMENT LIMITEDactiveMCQ COPPER LTD.activeMC UK GP LIMITEDactiveMCX DUNLIN (UK) LIMITEDactiveMCX OSPREY (UK) LIMITEDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Dga Me Holdings Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100