| Name |
Diamond Rent A CAR LTD |
| Address |
199 Pellon Lane
Halifax
HX1 5RL
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15305580 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 23 November 2023
|
| Sector (SIC) | 77110 - Rental and leasing of cars and light motor vehicles
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |