DIAMOND BAY INVESTMENTS LIMITED

213800C89XJZM1EERG77

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Jurisdiction
British Virgin Islands
Entity created
January 6, 2012

Address

Legal address
C/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY IIVG1110 ROAD TOWNBritish Virgin Islands
Head office
C/O BRAMELOUP INVESTMENTS LIMITED, 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREETJE1 4TR ST. HELIERJersey

Identifier

LEI
213800C89XJZM1EERG77
Registered
Last updated
Next renewal
Identifier
1690103
Verified against
Register of Companies (RA000063)
Verified as
1690103
Corroboration
Partly confirmed against a public register
GLEIF conformity
Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported
No owner is known to control it

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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