DIAMOND TREASURIES LTD

254900LUWFVRG8XEZ391

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: November 29, 2018

Address

Country: British Virgin Islands
Legal address: C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, TORTOLAVG1110 ROAD TOWNBritish Virgin Islands
Head office: 23 TAI SENG DRIVE, LEVEL 2535224 SINGAPORESingapore

Identifier

LEI: 254900LUWFVRG8XEZ391
Registered: May 22, 2025 at 01:18 PM UTC
Last updated: May 22, 2026 at 01:30 PM UTC
Next renewal: May 22, 2026 at 01:18 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 1999973
Verified against: Register of Companies (RA000063)
Verified as: 1999973
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/254900LUWFVRG8XEZ391This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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