DIAMOND GROUP INC LIMITED
DIAMOND GROUP INC LIMITED is a private limited company registered in the United Kingdom, under 14451642, incorporated on 31 October 2022. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 3 years. Registered office address: ME10 3TB Sittingbourne, Kent, the United Kingdom. Directors include MR BALJIT SINGH GORA and MR SHAMIR JAIKUMAR PATEL. Shareholders include MR SHAMIR JAIKUMAR PATEL and MR BALJIT SINGH GORA, and 2 others. Associated with 15 related entities, including 07321357, DIAMOND TRINITY LIMITED, and DIAMOND PROFESSIONAL (UK) SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
SUITE F16 ST GEORGE'S BUSINESS PARK
CASTLE ROAD
ME10 3TB SITTINGBOURNE, KENT
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14451642 | 2026-06-01 | open_in_new |