DIAMOND INVESTMENTS HOLDINGS GROUP LTD.

active Overseas Entity

🇬🇧 GB | Incorporated 2023-01-31 | Reg. OE020800 | Data as of 2026-06-01

None Supplied

DIAMOND INVESTMENTS HOLDINGS GROUP LTD. is an overseas entity registered in the United Kingdom, under OE020800, incorporated on 31 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Nassau, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OE020800

Registered Address

SUITE 102 SAFFREY SQUARE
BANK LANE AND BAY STREET
NASSAU
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 48/49 QUEENS GATE LIMITED DIRECTOR

Network & Relationships

Relationship	Counterparty	Period
UBO arrow_back	🇬🇧 A.T. COMPANY (PTC) LIMITED	? — PRES

Source Records (1)

companieshouse

OE020800

2026-06-01

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