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Entities
NEW LIBERTY DIAMOND LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-02-14
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Reg. OE026221
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Data as of 2026-06-01
None Supplied
NEW LIBERTY DIAMOND LIMITED is an overseas entity registered in the United Kingdom, under OE026221, incorporated on 14 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Tortola, 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
OE026221
Registered Address
PALM GROVE HOUSE PO BOX 438
ROAD TOWN
TORTOLA
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 TOPLAND (HG 2) LIMITED | ? — PRES |
|
UBO
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|
Peter Richard Caruana | ? — PRES |
|
UBO
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|
Line Trust Corporation Limited | ? — PRES |
|
UBO
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|
Andras Lajos Tailby-Faulkes | ? — PRES |
Source Records (1)
| companieshouse | OE026221 | 2026-06-01 | open_in_new |