DOSSIERS / BLUE DIAMOND ( HOLDINGS ) LIMITED
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BLUE DIAMOND ( HOLDINGS ) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-05-10
KYBE ID: GB-SC534982 · SC534982 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
BLUE DIAMOND ( HOLDINGS ) LIMITED
uk_ch
SC534982
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-05-10
uk_ch
FLAT 1/2 21 REDSHANK AVENUE, RENFREW, RENFREWSHIRE, PA4 8SG
uk_ch
06100 - Extraction of crude petroleum
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr Majid Majidibeneficial ownerUBO register

Risk signals

0 matched