| Name |
Diamond GLO LTD |
| Address |
8 Forresters Apartments
42 Linton Road
Barking
IG11 8FS
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12909743 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 28 September 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47750 - Retail sale of cosmetic and toilet articles in specialised stores
|
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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Other country specific datasets
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KYC / PEP / AML request |