Diamond Depot Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900AGGSWCADAIDU30. The registration start date is November 14, 2019.
Legal Entity Identifier (LEI) | 254900AGGSWCADAIDU30 |
Legal Name |
Diamond Depot Limited |
Legal Address |
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1690850 |
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) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2019-11-14T14:21:12.474Z |
Last Update Date | 2020-07-08T14:55:00.038Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-11-14T14:21:12.475Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1690850 |
Headquarters Address |
Vistra Corporate Services Centre Wickhams Cay II, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |