DIAGONAL NOMINEES LIMITED

Address:
30 GRESHAM STREET, LONDON, City of London, EC2V 7QP, United Kingdom

DIAGONAL NOMINEES LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800FGTRWBZCE9V996. The registration start date is May 30, 2019.

Entity Overview

Legal Entity Identifier (LEI) 213800FGTRWBZCE9V996
Legal Name DIAGONAL NOMINEES LIMITED
Legal Address 30 GRESHAM STREET
LONDON
City of London
EC2V 7QP
United Kingdom
Headquarters Address 30 GRESHAM STREET
LONDON
City of London
EC2V 7QP
United Kingdom
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 11118397
Register Name Companies Register
Responsible Organisation Name Companies House
Country United Kingdom (GB)
Jurisdiction England and Wales

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2019-05-30T00:00:00Z
Last Update Date 2020-05-13T14:24:16.217Z
Registration Status ISSUED
Next Renewal Date 2021-05-30T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000585
Validation Authority Entity ID 11118397

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
84S0VF8TSMH0T6D4K848 INVESTEC BANK PLC IS_DIRECTLY_CONSOLIDATED_BY
2138007Z3U5GWDN3MY22 INVESTEC PLC IS_ULTIMATELY_CONSOLIDATED_BY
635400L6EVOM2WBVKG28 Investec Bank plc IS_DIRECTLY_CONSOLIDATED_BY

Office Location

30 GRESHAM STREET, LONDON, City of London, EC2V 7QP, United Kingdom
Headquarters Address 30 GRESHAM STREET
City LONDON
Region City of London (GB-LND)
Postal Code EC2V 7QP
Country United Kingdom (GB)

Entities with the same location

Entity Name Headquarters Address
Commerzbank Leasing Holdings Limited 30 Gresham Street , London
PSV ANJALI LIMITED 30 GRESHAM STREET , LONDON
COMMERZBANK FINANCE LIMITED 30 GRESHAM STREET , LONDON
INVESTEC CLICK & INVEST LIMITED 30 GRESHAM STREET , LONDON
COMMERZ NOMINEES LIMITED 30 GRESHAM STREET , LONDON
Commerzbank Leasing 5 S.à.r.l. 30 Gresham Street , London
FERLIM NOMINEES LIMITED 30 GRESHAM STREET , LONDON
IWI FUND MANAGEMENT LIMITED 30 GRESHAM STREET , LONDON
C H MOORE SETTLEMENT 30 GRESHAM STREET , LONDON
INVESTEC PLC 30 GRESHAM STREET , LONDON

Competitor

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City LONDON
Postal Code EC2V 7QP

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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