Diamond Investments Holdings Group Ltd.

529900NCDWEBIWGI3R94

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas

Address

Country: Bahamas
Legal address: East Bay StreetPO Box N-7757 NassauBahamas (BS-AK)
Head office: 1 IFC IFC JerseyJE2 3BX St HelierJersey

Identifier

LEI: 529900NCDWEBIWGI3R94
Registered: December 14, 2017 at 01:29 PM UTC
Last updated: March 3, 2026 at 02:06 PM UTC
Next renewal: December 14, 2018 at 01:29 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 151304
Verified against: Companies Register (RA000020)
Verified as: 151304
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 parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/529900NCDWEBIWGI3R94This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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