Diamante Holdings Limited

Address:
PO-Box 958, Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, British

Diamante Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900YKI3EQABFYBJ20. The registration start date is October 19, 2017.

Entity Overview

Legal Entity Identifier (LEI) 254900YKI3EQABFYBJ20
Legal Name Diamante Holdings Limited
Legal Address PO-Box 958
Morgan & Morgan Building
Pasea Estate
Road Town
Tortola
Virgin Islands, British
Headquarters Address PO-Box 958
Morgan & Morgan Building
Pasea Estate
Road Town
Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1786580
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) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2017-10-19T22:20:14.761Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-10-15T06:51:14.993Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1786580

Office Location

PO-Box 958, Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Headquarters Address PO-Box 958
Morgan & Morgan Building, Pasea Estate, Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Bosneak Consulting Corp. PO-Box 958 Morgan & Morgan Building, Pasea Estate, Road Town, Tortola
Knightsbridge Worldwide Corporation PO-Box 958 Pasea Estate, Morgan & Morgan Building, Road Town, Tortola
Zil Pasyon Holdings Limited PO-Box 958 Morgan & Morgan Building, Pasea Estate, Road Town, Tortola
Pacific Valley Resources Ltd. Po-Box 958 Morgan & Morgan Building, Pasea Estate, Road Town, Tortola
Mantra Global Ltd. PO-Box 958 Morgan & Morgan Building, Pasea Estate, Road Town, Tortola
Sposa Company Inc. PO-Box 958 Pasea Estate, Road Town, Tortola
San Jose International Holdings Ltd. PO-Box 958 Morgan & Morgan Building Pasea Estate, Road Town, Tortola
Berino Holding S.A. PO-Box 958 Pasea Estate, Road Town, Tortola
Haven Choice Capital Limited PO-Box 958 Pasea Estate, Road Town, Tortola

Competitor

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City Tortola

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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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