DIAMAN Capital Ltd

Address:
259, St. Paul Street, Valletta, VLT 1213, Malta

DIAMAN Capital Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500DJ5XTVY6YX7251. The registration start date is June 15, 2020.

Entity Overview

Legal Entity Identifier (LEI) 894500DJ5XTVY6YX7251
Legal Name DIAMAN Capital Ltd
Legal Address 259, St. Paul Street
Valletta
VLT 1213
Malta
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Headquarters Address 259, St. Paul Street
Valletta
VLT 1213
Malta
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Legal Jurisdiction Malta
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000443
Registration Authority Entity ID C82329
Register Name Registry of Companies
Registru tal-Kumpaniji ta'Malta
Responsible Organisation Name Malta Financial Services Authority - Registry of Companies
Country Malta (MT)
Jurisdiction Malta

LEI Registration

Managing Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29
EQS Group AG (EQS)
Initial Registration Date 2020-06-15T17:46:48+02:00
Last Update Date 2020-08-03T14:25:13+02:00
Registration Status ISSUED
Next Renewal Date 2021-06-15T17:46:49+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000443
Validation Authority Entity ID C82329

Office Location

259, St. Paul Street, Valletta, VLT 1213, Malta
Headquarters Address 259, St. Paul Street
City Valletta
Postal Code VLT 1213
Country Malta (MT)

Entities with the same location

Entity Name Headquarters Address
Lucendro Sicav Plc Absolute Growth Fund 259, St. Paul Street , Valletta
FUND SCOUTING & ADVISORY LIMITED 259, ST. PAUL STREET , VALLETTA

Competitor

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City Valletta
Postal Code VLT 1213

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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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