Top Diver Investments Limited

254900DWKMA16Y17SH68

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: February 16, 2023

Address

Country: British Virgin Islands
Legal address: C/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175,TortolaVG1110 Road TownBritish Virgin Islands
Head office: 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, TortolaVG1110 Road TownBritish Virgin Islands

Identifier

LEI: 254900DWKMA16Y17SH68
Registered: October 26, 2023 at 11:01 AM UTC
Last updated: August 26, 2026 at 01:30 PM UTC
Next renewal: August 26, 2026 at 11:01 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 2118312
Verified against: Register of Companies (RA000063)
Verified as: 2118312
Corroboration: 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: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900DWKMA16Y17SH68This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search