- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
DIAMOND ATLANTIC INVESTMENT LIMITED
DIAMOND ATLANTIC INVESTMENT LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08278610). UBO chain traced 1 hop, 1 owner, 14 officers. Cited to 1…
Registry identity
- Status
- dissolved
- Incorporated
- 2012-11-02
- Legal form
- ltd
- Activity
- 35110
- Registered office
- Mid City Place, 71 High Holborn, London, WC1V 6BA
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.
- DIAMOND ATLANTIC INVESTMENT LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAMOND ATLANTIC INVESTMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DIAMOND ATLANTIC INVESTMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DIAMOND ATLANTIC INVESTMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 08278610
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-11-02
- Registered office
- Mid City Place, 71 High Holborn, London, WC1V 6BA
- SIC
- 35110
People & control
15 parties · 2 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.
- ISHIBASHI, Takashi
- director · Japanese · appointed 2022-05-25 · Companies House
- Mitsubishi Corporation
- corporate PSC · 75–100% shares · Japan · since 2016-04-06 · CH · PSC register
Also holds roles at 23 other companies- Mitsubishi Corporationbeneficial owner
- MC ISQ-UK LTD.beneficial owner
- MCX DUNLIN (UK) LIMITEDbeneficial owner
- ASAKURA, Yasuyuki
- director · Japanese · appointed 2015-06-01 · resigned · Companies House
- FUJII, Takao
- director · Japanese · appointed 2012-11-02 · resigned · Companies House
- FUTAMURA, Taku
- director · Japanese · appointed 2019-03-08 · resigned · Companies House
- IKEYA, Masao
- director · Japanese · appointed 2012-11-02 · resigned · Companies House
- INOUE, Shohei
- director · Japanese · appointed 2017-04-01 · resigned · Companies House
- IWABUCHI, Naoki
- director · Japanese · appointed 2014-03-26 · resigned · Companies House
- IWABUCHI, Naoki, Director
- director · Japanese · appointed 2013-04-15 · resigned · Companies House
- MASUDA, Saburo, Mr.
- director · Japanese · appointed 2012-11-02 · resigned · Companies House
- OHASHI, Yasuo
- director · Japanese · appointed 2017-04-01 · resigned · Companies House
- SUZUKI, Keiichi
- director · Japanese · appointed 2015-04-01 · resigned · Companies House
- TAKANO, Noriaki
- director · Japanese · appointed 2019-03-08 · resigned · Companies House
- TAKEUCHI, Yusuke
- director · Japanese · appointed 2015-04-01 · resigned · Companies House
- TSUCHIYA, Shinji, Mr.
- director · Japan · appointed 2013-07-01 · resigned · Companies House
15 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIAMOND ATLANTIC INVESTMENT LIMITED?
- What is DIAMOND ATLANTIC INVESTMENT LIMITED's risk level?
- Where does DIAMOND ATLANTIC INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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