DOSSIERS / DIAMOND GAS MIDOCEAN LIMITED
← SearchExport PDF
Company dossier

DIAMOND GAS MIDOCEAN LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-11-03
KYBE ID: GB-15259347 · 15259347 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMOND GAS MIDOCEAN LIMITED
uk_ch
15259347
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-11-03
uk_ch
MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
uk_ch
66300 - Fund management activities
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

29 total
COLT CAR COMPANY LIMITED (THE)activeCOTE D'IVOIRE JAPAN PETROLEUM LIMITEDactiveDGA ME HOLDINGS LIMITEDactiveDIAMOND GENERATING EUROPE LIMITEDactiveDIAMOND ORYX 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
Mitsubishi Corporationbeneficial 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