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DIAMOND MOONLIGHT LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2018-06-27 | Reg. 11434974 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

DIAMOND MOONLIGHT LIMITED is a private limited company registered in the United Kingdom, under 11434974, incorporated on 27 June 2018. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 7 years. Registered office address: MK40 2NR Bedford, the United Kingdom. Directors include MR GAETANO DI PIAZZA and DR MARYAM TAHMASEBI. Shareholders include MR GAETANO DI PIAZZA and DR MARYAM TAHMASEBI. Associated with 1 related entity, including THE DE PARYS GROUP LTD. 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 11434974

Registered Address

40 KIMBOLTON ROAD
BEDFORDSHIRE
MK40 2NR BEDFORD
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 11434974 2026-06-01 open_in_new
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