DIAMOND HEART MANAGEMENT LTD

Address:
OFFSHORE INCORPORATIONS CENTRE, P.O. BOX 957, TORTOLA, VG1110, Virgin Islands, British

DIAMOND HEART MANAGEMENT LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800KUTA6B9UH3W469. The registration start date is October 12, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800KUTA6B9UH3W469
Legal Name DIAMOND HEART MANAGEMENT LTD
Legal Address OFFSHORE INCORPORATIONS CENTRE
P.O. BOX 957
TORTOLA
VG1110
Virgin Islands, British
Headquarters Address OFFSHORE INCORPORATIONS CENTRE
P.O. BOX 957
TORTOLA
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1417235
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

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-10-12T00:00:00Z
Last Update Date 2020-07-14T04:22:10.203Z
Registration Status LAPSED
Next Renewal Date 2018-10-12T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1417235

Office Location

OFFSHORE INCORPORATIONS CENTRE, P.O. BOX 957, TORTOLA, VG1110, Virgin Islands, British
Headquarters Address OFFSHORE INCORPORATIONS CENTRE
P.O. BOX 957
City TORTOLA
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
CITY STATE INVESTMENTS LIMITED OFFSHORE INCORPORATIONS CENTRE P.O. BOX 957, TORTOLA
Power River Investments Limited Offshore Incorporations Centre P.O. Box 957, Road Town, Tortola
ARWEN STRATEGY INVESTMENT LIMITED OFFSHORE INCORPORATIONS CENTRE P.O. BOX 957, TORTOLA
Excel Fortune Group Limited Offshore Incorporations Centre Po Box 957, Road Town, Tortola
Hong Gao Limited Offshore Incorporations Centre PO-Box 957, Road Town, Tortola
Widepower Investments Finance Limited Offshore Incorporations Centre PO-Box 957, Road Town, Tortola
ETERNITY PEARL LIMITED OFFSHORE INCORPORATIONS CENTRE PO BOX 957, TORTOLA
TINTON INVESTMENTS LIMITED Offshore Incorporations Centre P.O Box 957, Road Town, Tortola
Marathon Mile Limited Offshore Incorporations Centre Road Town, PO-Box 957, Tortola
Value Success International Limited Offshore Incorporations Centre P.O. Box 957, Road Town, Tortola

Competitor

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City TORTOLA
Postal Code VG1110

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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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