DIORI LIMITED

529900O8FXWYPXKPAD97

The entity

Status
Active
LEI status
Lapsed - not renewed
Category
Company
Jurisdiction
Bahamas
Entity created
July 16, 2002

Address

Country
Bahamas
Legal address
FOURTH FLOOR, THE BAHAMAS FINANCIAL CENTRE, SHIRLEY & CHARLOTTE STREETSNASSAUBahamas (BS-NP)
Head office
C/O CREDIT SUISSSE TRSUT LIMITED, SOUTH ESPLANADE, HELVETIA COURTGY1 4EE ST PETER PORTGuernsey

Identifier

LEI
529900O8FXWYPXKPAD97
Registered
Last updated
Next renewal
Identifier
124494B
Verified against
Companies Register (RA000020)
Verified as
124494B
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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