DIAMOND BAR GLOBAL LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004T7O2SK3S1HV75. The registration start date is December 27, 2017.
Legal Entity Identifier (LEI) | 2138004T7O2SK3S1HV75 |
Legal Name |
DIAMOND BAR GLOBAL LIMITED |
Legal Address |
PALM GROVE HOUSE P.O BOX 438 ROAD TOWN VG1110 Virgin Islands, British |
Headquarters Address |
PALM GROVE HOUSE P.O BOX 438 ROAD TOWN VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1738253 |
Register Name | Register of Companies |
Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
Website | www.bvifsc.vg |
Country | British Virgin Islands (VG) |
Jurisdiction | British Virgin Islands |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-27T00:00:00Z |
Last Update Date | 2020-07-01T17:06:50.583Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-27T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1738253 |
Headquarters Address |
PALM GROVE HOUSE P.O BOX 438 |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Eqz Investments Limited | Palm Grove House , Road Town |
LAUDERDALE INVESTMENT HOLDINGS LIMITED | PALM GROVE HOUSE P O BOX 3186, WICKHAMS CAY 1, ROAD TOWN |
Boulton Investments Group Limited | Palm Grove House , Road Town |
Berkshire Properties Worldwide Limited | Palm Grove House , Road Town |
Poonawalla Estates Incorporated | Palm Grove House , Road Town |
Marylebone Securities Limited | Palm Grove House , Road Town |
Dolomite Ventures Inc. | Palm Grove House Wickhams Cay 1, Road Town |
JERICHO GROUP GLOBAL LIMITED | PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN |
PADDOCK SECURITIES LIMITED | PALM GROVE HOUSE PO BOX 438, ROAD TOWN |
YZP Global Incorporated | Palm Grove House , Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |