DIAMAN Capital Ltd
Address:
259, St. Paul Street, Valletta, VLT 1213, Malta
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 [xml_lang: ] |
| Headquarters Address |
259, St. Paul Street Valletta VLT 1213 Malta [xml_lang: ] |
| 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
| Headquarters Address |
259, St. Paul Street |
| City | Valletta |
| Postal Code | VLT 1213 |
| Country | Malta (MT) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| FUND SCOUTING & ADVISORY LIMITED | 259, ST. PAUL STREET , VALLETTA |
| Lucendro Sicav Plc Absolute Growth Fund | 259, St. Paul Street , Valletta |
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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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