DIAMOND INVESTMENT COMPANY LTD.

213800IRPWCRW9DATO69

The entity

Status
Active
LEI status
Issued and current
Category
Company
Jurisdiction
British Virgin Islands
Entity created
April 15, 2021

Address

Legal address
C/O MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED, PALM GROVE HOUSE, P.O. BOX 3186, WICKHAMS CAY 1VG1110 ROAD TOWNBritish Virgin Islands
Head office
C/O IDEA MANAGEMENT SAM, LE PRINCE DE GALLES, 3-5 AVENUE DES CITRONNIERS98000 MONTE-CARLOMonaco (MC-MC)

Identifier

LEI
213800IRPWCRW9DATO69
Registered
Last updated
Next renewal
Identifier
2060235
Verified against
Register of Companies (RA000063)
Verified as
2060235
Corroboration
Partly confirmed against a public register
GLEIF conformity
Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported
No parent prepares consolidated accounts including it

Machine access

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

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