- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PURE DIAMOND CONSULTANCY SERVICES LIMITED
PURE DIAMOND CONSULTANCY SERVICES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11698894). UBO chain traced 12 hops, 10 owners, 4 officers. Cited…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-11-27
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PURE DIAMOND CONSULTANCY SERVICES LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PURE DIAMOND CONSULTANCY SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11698894
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-27
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, England
- SIC
- 70229
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MAHMOOD, Wasim
- director · British · appointed 2020-01-01 · Companies House
- individual PSC · 75–100% shares · England · since 2020-01-01 · CH · PSC register
- director · British · appointed 2019-07-25 · resigned · Companies House
- individual PSC · right to appoint and remove directors as trust · United Kingdom · ceased 2020-01-01 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-07-25 · CH · PSC register
- Mr Bryan Thornton
- individual PSC · significant influence or control · United Kingdom · ceased 2019-07-25 · CH · PSC register
- SANDHU, Nasir Saeed
- director · French · appointed 2020-01-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-01-01 · CH · PSC register
- THORNTON, Bryan Anthony
- director · British · appointed 2018-11-27 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PURE DIAMOND CONSULTANCY SERVICES LIMITED?
- What is PURE DIAMOND CONSULTANCY SERVICES LIMITED's risk level?
- Where does PURE DIAMOND CONSULTANCY SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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